New Dexterity Limited, a registered company, was incorporated on 03 Aug 2017. 9429046280336 is the number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company is classified. This company has been supervised by 2 directors: Georgia Koufli - an active director whose contract began on 01 Feb 2019,
Minas Liarokapis - an inactive director whose contract began on 03 Aug 2017 and was terminated on 01 Feb 2019.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 2 Stanton Terrace, Lynfield, Auckland, 1042 (types include: registered, physical).
New Dexterity Limited had been using Suite 10345, 17B Farnham Street, Parnell as their registered address until 14 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
Suite 10345, 17b Farnham Street, Parnell, 1052 New Zealand
Previous addresses
Address: Suite 10345, 17b Farnham Street, Parnell, 1052 New Zealand
Registered address used from 27 Mar 2020 to 14 Dec 2020
Address: Flat 23i The Oaks, 16 Gore Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Mar 2020 to 14 Dec 2020
Address: Suite 10345, 17b Farnham Street, Parnell, Auckland Central, 1010 New Zealand
Registered address used from 17 Mar 2020 to 27 Mar 2020
Address: Flat 4, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 25 Feb 2020 to 17 Mar 2020
Address: Unit 7k Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2019 to 25 Feb 2020
Address: Unit 7k Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2019 to 04 Apr 2019
Address: Suite 8978 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Jul 2018 to 14 Feb 2019
Address: Flat 6b Uptown Apartments, 14 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2017 to 24 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Liarokapis, Minas |
Lynfield Auckland 1042 New Zealand |
03 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Koufli, Georgia |
Lynfield Auckland 1042 New Zealand |
10 Feb 2019 - |
Georgia Koufli - Director
Appointment date: 01 Feb 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2020
Minas Liarokapis - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 01 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2017
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