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Nex Group Limited

Type: NZ Limited Company (Ltd)
9429041861257
NZBN
5752130
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 12 Sep 2018
60 Sir William Avenue
East Tāmaki
Auckland 2013
New Zealand
Physical & service address used since 01 Mar 2022

Nex Group Limited was incorporated on 24 Jul 2015 and issued an NZ business identifier of 9429041861257. This registered LTD company has been supervised by 3 directors: Lisa Davids - an active director whose contract began on 24 Jul 2015,
Lisa Faafou - an active director whose contract began on 24 Jul 2015,
Fred Faafou - an active director whose contract began on 24 Jul 2015.
As stated in the BizDb data (updated on 29 Feb 2024), the company uses 2 addresses: 60 Sir William Avenue, East Tāmaki, Auckland, 2013 (physical address),
60 Sir William Avenue, East Tāmaki, Auckland, 2013 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up to 01 Mar 2022, Nex Group Limited had been using Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Faafou, Lisa (an individual) located at Mount Wellington, Auckland postcode 1062.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Faafou, Fred - located at Mount Wellington, Auckland. Nex Group Limited was categorised as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Previous addresses

Address #1: Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 12 Sep 2018 to 01 Mar 2022

Address #2: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 05 Oct 2017 to 12 Sep 2018

Address #3: Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 28 Aug 2017 to 05 Oct 2017

Address #4: Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 28 Aug 2017 to 12 Sep 2018

Address #5: 2d Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Dec 2016 to 28 Aug 2017

Address #6: 195 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 25 Aug 2015 to 15 Dec 2016

Address #7: 195a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 24 Jul 2015 to 15 Dec 2016

Address #8: 195a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 24 Jul 2015 to 25 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Faafou, Lisa Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Faafou, Fred Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Davids, Lisa Onehunga
Auckland
1061
New Zealand
Directors

Lisa Davids - Director

Appointment date: 24 Jul 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Jul 2015


Lisa Faafou - Director

Appointment date: 24 Jul 2015

Address: East Tāmaki, Auckland, 1062 New Zealand

Address used since 21 Feb 2022

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 04 Sep 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Sep 2017


Fred Faafou - Director

Appointment date: 24 Jul 2015

Address: East Tāmaki, Auckland, 1062 New Zealand

Address used since 21 Feb 2022

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 04 Sep 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Sep 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Aug 2015

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