Nysa Energy Solutions Limited was started on 04 Jul 2014 and issued an NZ business identifier of 9429041307595. This registered LTD company has been run by 4 directors: Cem Col - an active director whose contract began on 04 Jul 2014,
Ismail Cem Col - an active director whose contract began on 04 Jul 2014,
Cuneyt Guven - an inactive director whose contract began on 08 Sep 2018 and was terminated on 04 May 2022,
Etem Taylan Dogan - an inactive director whose contract began on 31 Jul 2015 and was terminated on 11 Aug 2018.
According to our data (updated on 21 Feb 2024), this company registered 1 address: 171B Cook Street, Howick, Auckland, 2014 (category: registered, physical).
Up until 17 Feb 2015, Nysa Energy Solutions Limited had been using 404E Ellerslie-Panmure Highway, Mount Wellington, Auckland as their physical address.
BizDb identified other names for this company: from 02 Jul 2014 to 10 Sep 2018 they were named Itworld 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:
Lydiasoft Limited (an entity) located at Howick, Auckland postcode 2014. Nysa Energy Solutions Limited was classified as "Building supplies retailing nec" (ANZSIC G423115).
Previous address
Address: 404e Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Jul 2014 to 17 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lydiasoft Limited Shareholder NZBN: 9429031053167 |
Howick Auckland 2014 New Zealand |
31 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guven, Cuneyt |
Ellerslie Auckland 1051 New Zealand |
10 Sep 2018 - 05 May 2022 |
Entity | Dogan Digital Studios Limited Shareholder NZBN: 9429031134262 Company Number: 3357150 |
Manurewa Auckland 2102 New Zealand |
31 Jul 2015 - 11 Aug 2018 |
Director | Col, Ismail Cem |
Howick Auckland 2014 New Zealand |
04 Jul 2014 - 31 Jul 2015 |
Individual | Baykal, Umit Hakki |
No12, D Blok, D 22 Kartal/istanbul 34882 Turkey |
28 Aug 2014 - 30 Jul 2015 |
Entity | Dogan Digital Studios Limited Shareholder NZBN: 9429031134262 Company Number: 3357150 |
Manurewa Auckland 2102 New Zealand |
31 Jul 2015 - 11 Aug 2018 |
Cem Col - Director
Appointment date: 04 Jul 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2015
Ismail Cem Col - Director
Appointment date: 04 Jul 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2015
Cuneyt Guven - Director (Inactive)
Appointment date: 08 Sep 2018
Termination date: 04 May 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Sep 2018
Etem Taylan Dogan - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 11 Aug 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Jul 2015
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