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Nexus Games Nelson Limited

Type: NZ Limited Company (Ltd)
9429030031920
NZBN
4690561
Company Number
Registered
Company Status
112499938
GST Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
26 Gloucester Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 10 May 2016

Nexus Games Nelson Limited was incorporated on 04 Oct 2013 and issued a New Zealand Business Number of 9429030031920. This registered LTD company has been supervised by 3 directors: Martin Butler - an active director whose contract started on 10 Oct 2015,
Rowan David Kemp - an inactive director whose contract started on 04 Oct 2013 and was terminated on 02 May 2016,
Amber Velich - an inactive director whose contract started on 01 Oct 2014 and was terminated on 10 Oct 2015.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: 26 Gloucester Street, Nelson, Nelson, 7010 (type: office, registered).
Up until 10 May 2016, Nexus Games Nelson Limited had been using 240 Ruahine Street, Roslyn, Palmerston North as their registered address.
A total of 11813 shares are issued to 2 groups (2 shareholders in total). In the first group, 8860 shares are held by 1 entity, namely:
Butler, Martin (an individual) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2953 shares) and includes
Gourlay, Cameron - located at Nelson South, Nelson. Nexus Games Nelson Limited is categorised as "Toy retailing" (ANZSIC G424340).

Addresses

Principal place of activity

26 Gloucester Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand

Registered address used from 11 Feb 2016 to 10 May 2016

Address #2: 25 Princess Street, Palmerston North, 4410 New Zealand

Registered address used from 28 Oct 2015 to 11 Feb 2016

Address #3: 25 Princess Street, Palmerston North, 4410 New Zealand

Physical address used from 28 Oct 2015 to 10 May 2016

Address #4: 107 Benmore Avenue, Cloverlea, Palmerston North, 4412 New Zealand

Registered & physical address used from 04 Oct 2013 to 28 Oct 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 11813

Annual return filing month: April

Annual return last filed: 05 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8860
Individual Butler, Martin Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2953
Individual Gourlay, Cameron Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemp, Rowan David Palmerston North
Palmerston North
4414
New Zealand
Individual Velich, Amber Cloverlea
Palmerston North
4412
New Zealand
Entity Kemcasai Limited
Shareholder NZBN: 9429030060449
Company Number: 4649139
Director Amber Velich Cloverlea
Palmerston North
4412
New Zealand
Entity Kemcasai Limited
Shareholder NZBN: 9429030060449
Company Number: 4649139
Directors

Martin Butler - Director

Appointment date: 10 Oct 2015

Address: Nelson, Nelson, 7010 New Zealand

Address used since 10 Oct 2015


Rowan David Kemp - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 02 May 2016

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Apr 2015


Amber Velich - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 10 Oct 2015

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 01 Oct 2014

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