Nx2 Hold Gp Limited, a registered company, was registered on 18 Oct 2016. 9429043370252 is the New Zealand Business Number it was issued. The company has been supervised by 15 directors: Richard John Didsbury - an active director whose contract began on 18 Oct 2016,
Carl Cedric Munkowits - an active director whose contract began on 18 Oct 2016,
Steven Christopher Proctor - an active director whose contract began on 18 Oct 2016,
Ian Graham Purdy - an active director whose contract began on 28 Oct 2016,
Jeffrey Brian Hoffman - an active director whose contract began on 10 Mar 2020.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (category: physical, registered).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 383 shares (38.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 134 shares (13.4 per cent). Lastly the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 383 | |||
| Other (Other) | Public Infrastructure Partners Ii Lp |
122 Quay St Auckland 1010 New Zealand |
18 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 134 | |||
| Entity (NZ Limited Company) | Fbii (puhoi) Limited Shareholder NZBN: 9429043335053 |
Penrose Auckland 1061 New Zealand |
18 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acciona Concesiones P2w Investment Limited Shareholder NZBN: 9429043336333 |
600 Great South Road, Ellerslie Auckland 1051 New Zealand |
18 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 383 | |||
| Other (Other) | Accident Compensation Corporation |
Wellington 6140 New Zealand |
18 Oct 2016 - |
Richard John Didsbury - Director
Appointment date: 18 Oct 2016
Address: Rd2, Warkworth, 0982 New Zealand
Address used since 18 Oct 2016
Carl Cedric Munkowits - Director
Appointment date: 18 Oct 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Steven Christopher Proctor - Director
Appointment date: 18 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2016
Ian Graham Purdy - Director
Appointment date: 28 Oct 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 28 Oct 2016
Jeffrey Brian Hoffman - Director
Appointment date: 10 Mar 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Mar 2020
Jeffrey Brian Hoffmann - Director
Appointment date: 10 Mar 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Mar 2020
David Robinson - Director
Appointment date: 22 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2021
James Donald Bramley - Director
Appointment date: 29 May 2023
Address: Balmain East, Nsw, 2041 Australia
Address used since 29 May 2023
Maria C. - Director
Appointment date: 29 May 2023
James Donald Bramley - Director (Inactive)
Appointment date: 03 May 2022
Termination date: 29 May 2023
Address: Balmain East, Nsw, 2041 Australia
Address used since 03 May 2022
Simon John Hatcher - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 06 Apr 2022
ASIC Name: Acciona Concesiones Australia Pty Limited
Address: Newport, New South Wales, 2106 Australia
Address used since 02 Oct 2019
Address: Port Melbourne, Vic, 3207 Australia
Address: Hahndorf, South Australia, 5245 Australia
Address used since 18 Oct 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Chatswood West, New South Wales, 2067 Australia
Address used since 23 Aug 2018
Louise Margaret Marsden - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 22 Dec 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Jun 2019
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 28 Oct 2016
Peter John Coman - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 10 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2018
Steven Edward Penney - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 04 Dec 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Jul 2018
Peter John Coman - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 23 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2016
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