Nexsis New Zealand Limited, a registered company, was incorporated on 07 Apr 2005. 9429034834053 is the business number it was issued. The company has been supervised by 2 directors: Toshiyuki Konishi - an active director whose contract began on 07 Apr 2005,
Eiko Konishi - an active director whose contract began on 01 Sep 2005.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 68 Taylor Street, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Nexsis New Zealand Limited had been using Level 8, 87-89 Albert Street, Auckland Central as their physical address until 03 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 8, 87-89 Albert Street, Auckland Central New Zealand
Physical & registered address used from 29 Jun 2010 to 03 Dec 2018
Address: Level 7, 246 Queen Street, Auckland New Zealand
Physical & registered address used from 28 May 2008 to 29 Jun 2010
Address: Level 3, Dilworth Building, 22-32 Queen Street, Auckland
Physical & registered address used from 28 Feb 2006 to 28 May 2008
Address: Level3, 60 Cook Street, Auckland
Registered address used from 08 Sep 2005 to 28 Feb 2006
Address: Level 3, 154 Queen Street, Auckland City
Physical address used from 26 Apr 2005 to 28 Feb 2006
Address: Level 3, 154 Queen Street, Auckland City
Registered address used from 26 Apr 2005 to 08 Sep 2005
Address: 553b Hillsborough Road, Lynfield, Auckland
Physical & registered address used from 07 Apr 2005 to 26 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Konishi, Eiko |
Blockhouse Bay Auckland 0600 New Zealand |
10 Mar 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Konishi, Toshiyuki |
Blockhouse Bay Auckland 0600 New Zealand |
07 Apr 2005 - |
Toshiyuki Konishi - Director
Appointment date: 07 Apr 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2011
Eiko Konishi - Director
Appointment date: 01 Sep 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2011
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