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Nx2 Gp Limited

Type: NZ Limited Company (Ltd)
9429043382682
NZBN
6130847
Company Number
Registered
Company Status
Current address
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical & registered address used since 19 Oct 2016

Nx2 Gp Limited, a registered company, was started on 19 Oct 2016. 9429043382682 is the NZ business number it was issued. The company has been managed by 10 directors: Richard John Didsbury - an active director whose contract began on 19 Oct 2016,
Simon John Hatcher - an active director whose contract began on 19 Oct 2016,
Steven Christopher Proctor - an active director whose contract began on 19 Oct 2016,
Carl Cedric Munkowits - an active director whose contract began on 28 Oct 2016,
Ian Graham Purdy - an active director whose contract began on 28 Oct 2016.
Last updated on 02 Sep 2020, our database contains detailed information about 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered).
One entity controls all company shares (exactly 100 shares) - Nx2 Hold Gp Limited - located at 6011, Wellington Central, Wellington.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nx2 Hold Gp Limited
Shareholder NZBN: 9429043370252
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

Nx2 Hold Gp Limited
Name
Ltd
Type
6130243
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John Didsbury - Director

Appointment date: 19 Oct 2016

Address: Rd2, Warkworth, 0982 New Zealand

Address used since 19 Oct 2016


Simon John Hatcher - Director

Appointment date: 19 Oct 2016

ASIC Name: Acciona Concesiones Australia Pty Limited

Address: Sydney, Nsw, 2000 Australia

Address: Hahndorf, South Australia, 5245 Australia

Address used since 19 Oct 2016

Address: Chatswood West, New South Wales, 2067 Australia

Address used since 23 Aug 2018

Address: Newport, New South Wales, 2106 Australia

Address used since 02 Oct 2019

Address: Sydney, Nsw, 2000 Australia


Steven Christopher Proctor - Director

Appointment date: 19 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2018


Carl Cedric Munkowits - Director

Appointment date: 28 Oct 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Oct 2016


Ian Graham Purdy - Director

Appointment date: 28 Oct 2016

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 28 Oct 2016


Louise Margaret Marsden - Director

Appointment date: 28 Oct 2016

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 28 Oct 2016

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Jun 2019


Jeffrey Brian Hoffman - Director

Appointment date: 10 Mar 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Mar 2020


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: 19 Oct 2016

Termination date: 23 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2016

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