Nexus Exteriors Limited, a registered company, was incorporated on 15 Feb 2010. 9429031663731 is the number it was issued. "Plastering" (ANZSIC E324130) is how the company has been classified. This company has been run by 2 directors: Iulian Pal - an active director whose contract started on 15 Feb 2010,
Mario Koch - an inactive director whose contract started on 15 Aug 2011 and was terminated on 07 Feb 2013.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 65314, Mairangi Bay, Auckland, 0754 (types include: postal, invoice).
Nexus Exteriors Limited had been using 7 Penzance Road, Mairangi Bay, Auckland as their physical address up to 12 Feb 2014.
Other names for the company, as we managed to find at BizDb, included: from 15 Aug 2011 to 07 Feb 2013 they were named Index Ziegel Homes Limited, from 15 Feb 2010 to 15 Aug 2011 they were named Quality Claddings and Coatings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
7a Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 7 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 15 Feb 2013 to 12 Feb 2014
Address #2: 48a Hatton Road, Orewa, Orewa, 0931 New Zealand
Registered address used from 23 Aug 2011 to 15 Feb 2013
Address #3: 31b King Richard Place, Browns Bay, Auckland 0630 New Zealand
Physical address used from 15 Feb 2010 to 15 Feb 2013
Address #4: 31b King Richard Place, Browns Bay, Auckland 0630 New Zealand
Registered address used from 15 Feb 2010 to 23 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pal, Tracey Victoria Joy |
Mairangi Bay Auckland 0630 New Zealand |
15 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pal, Iulian |
Mairangi Bay Auckland 0630 New Zealand |
15 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koch, Stefanie |
Orewa Orewa 0931 New Zealand |
15 Aug 2011 - 07 Feb 2013 |
Individual | Koch, Mario |
Orewa Orewa 0931 New Zealand |
15 Aug 2011 - 07 Feb 2013 |
Iulian Pal - Director
Appointment date: 15 Feb 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Feb 2014
Mario Koch - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 07 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Aug 2011
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