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Nedax Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039637642
NZBN
335429
Company Number
Registered
Company Status
036585827
GST Number
Current address
Molesworth Apartments
123 Molesworth Street
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Oct 2012
P O Box 3160
Wellington 6140
New Zealand
Postal address used since 07 Sep 2020

Nedax Systems New Zealand Limited, a registered company, was registered on 27 Apr 1987. 9429039637642 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anthony John Phillips - an active director whose contract started on 05 Sep 1991,
Craig Eion Wellington - an inactive director whose contract started on 05 Sep 1991 and was terminated on 14 Oct 1994.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 3160, Wellington, 6140 (type: postal, physical).
Nedax Systems New Zealand Limited had been using Moleswoth Apartments, 123 Molesworth Street, Wellington as their physical address until 08 Oct 2012.
A single entity owns all company shares (exactly 100 shares) - Days Bay Holdings Limited - located at 6140, Wellington.

Addresses

Previous addresses

Address #1: Moleswoth Apartments, 123 Molesworth Street, Wellington New Zealand

Physical address used from 15 Oct 2009 to 08 Oct 2012

Address #2: Molesworth Apartments, 123 Molesworth Street, Wellington New Zealand

Registered address used from 15 Oct 2009 to 08 Oct 2012

Address #3: Ground Floor, Rossmore House, 123 Molesworth Street, Wellington

Registered address used from 05 Sep 2000 to 15 Oct 2009

Address #4: Ground Floor Rossmore House, 123 Molesworth Stret, Wellington

Physical address used from 10 Nov 1997 to 15 Oct 2009

Address #5: Same As Registered Office

Physical address used from 10 Nov 1997 to 10 Nov 1997

Address #6: Cnr Ngauranga Gorge Road, 8 Hutt Road, Ngauranga

Registered address used from 31 Aug 1992 to 05 Sep 2000

Contact info
www.nedax.com
07 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Days Bay Holdings Limited
Shareholder NZBN: 9429036269280
Wellington
Directors

Anthony John Phillips - Director

Appointment date: 05 Sep 1991

Address: Wellington, 6011 New Zealand

Address used since 28 Sep 2012


Craig Eion Wellington - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 14 Oct 1994

Address: Karori,

Address used since 05 Sep 1991

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