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Nyvek Limited

Type: NZ Limited Company (Ltd)
9429038911514
NZBN
567775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 19 Ganges Road
Khandallah
Wellington 6037
New Zealand
Registered address used since 15 Dec 2017
Level 1, 19 Ganges Road
Khandallah
Wellington 6037
New Zealand
Postal & office & delivery address used since 16 May 2020
Level 1, 19 Ganges Road
Khandallah
Wellington 6037
New Zealand
Physical & service address used since 25 May 2020

Nyvek Limited was started on 02 Dec 1992 and issued an NZBN of 9429038911514. This registered LTD company has been run by 5 directors: Kevin Young - an active director whose contract began on 12 Mar 1993,
Raylene Lucas - an inactive director whose contract began on 12 Mar 1993 and was terminated on 01 Jul 1997,
Jayne Glass - an inactive director whose contract began on 12 Mar 1993 and was terminated on 04 May 1994,
Peter William Brooks - an inactive director whose contract began on 03 Dec 1992 and was terminated on 12 Mar 1993,
James William Corke - an inactive director whose contract began on 03 Dec 1992 and was terminated on 12 Mar 1993.
As stated in our information (updated on 01 Mar 2024), this company registered 1 address: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (category: physical, service).
Up to 25 May 2020, Nyvek Limited had been using Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington as their physical address.
BizDb identified past names used by this company: from 02 Dec 1992 to 29 Jan 1993 they were called Elyod Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Young, Kevin (an individual) located at Newtown, Wellington 2. Nyvek Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 New Zealand


Previous addresses

Address #1: Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 23 Nov 2010 to 25 May 2020

Address #2: Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 23 Nov 2010 to 15 Dec 2017

Address #3: 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Physical & registered address used from 19 May 2006 to 23 Nov 2010

Address #4: 128 Johnsonville Road, Wellington 4

Physical address used from 22 May 1997 to 19 May 2006

Address #5: Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington.

Registered address used from 18 Apr 1994 to 19 May 2006

Contact info
64 389 2753
Phone
keviny@xtra.co.nz
16 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Young, Kevin Newtown
Wellington 2
Directors

Kevin Young - Director

Appointment date: 12 Mar 1993

Address: Newtown, Wellington, 6021 New Zealand

Address used since 28 May 2010


Raylene Lucas - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 01 Jul 1997

Address: Kilbirnei, Wellington,

Address used since 12 Mar 1993


Jayne Glass - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 04 May 1994

Address: Newtown, Wellington 2,

Address used since 12 Mar 1993


Peter William Brooks - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 12 Mar 1993

Address: Avalon, Lower Hutt,

Address used since 03 Dec 1992


James William Corke - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 12 Mar 1993

Address: Khandallah, Wellington,

Address used since 03 Dec 1992

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