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Nysa Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429041307595
NZBN
5358601
Company Number
Registered
Company Status
129843254
GST Number
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
171b Cook Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 17 Feb 2015

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lydiasoft Limited
Shareholder NZBN: 9429031053167
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guven, Cuneyt Ellerslie
Auckland
1051
New Zealand
Entity Dogan Digital Studios Limited
Shareholder NZBN: 9429031134262
Company Number: 3357150
Manurewa
Auckland
2102
New Zealand
Director Col, Ismail Cem Howick
Auckland
2014
New Zealand
Individual Baykal, Umit Hakki No12, D Blok, D 22
Kartal/istanbul
34882
Turkey
Entity Dogan Digital Studios Limited
Shareholder NZBN: 9429031134262
Company Number: 3357150
Manurewa
Auckland
2102
New Zealand
Directors

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

Nearby companies

Lydia Link Limited
171b Cook Street

Lydiasoft Limited
171b Cook Street

Patumahoe Community Church
C/o Mr R M Wilcox

Janatek Limited
1/175 Cook Street

Celsius Solutions Limited
15a Union Road

Sama Investments Limited
10a Rodney Street

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