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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Days Bay Holdings Limited Shareholder NZBN: 9429036269280 |
Wellington |
27 Apr 1987 - |
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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