General information
Nexus Point Travel Pty Limited
Type: Overseas Asic Company (Asic)9429030370944
New Zealand Business Number
4241538
Company Number
Registered
Company Status
154293991
Australian Company Number
Nexus Point Travel Pty Limited (issued an NZ business number of 9429030370944) was launched on 24 Jan 2013. 1 address is currently in use by the company: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (type: registered, service). Level 5, Chorus House, 66 Wyndham Street, Auckland Central, Auckland had been their registered address, up until 30 Aug 2022. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Maidstone Street, Grey Lynn, Auckland, 1021 | Service | 24 Jan 2013 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 30 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Diverne
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2013 |
Person Authorised For Service | 24 Jan 2013 - unknown |
|
Susan Mary Hollis
Mosman Nsw 2088,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - current |
|
Grant Reid Wilson
Terrey Hills Nsw 2084,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - current |
|
Laura Elizabeth Ziolkowski
Pymble, Nsw, 2073
Address used since 12 Apr 2022 |
Director | 31 Mar 2022 - current |
|
James Michael Pherous
New Farm, Qld, 4005
Address used since 12 Apr 2022
93 Moray Street, New Farm, Qld, 4005
Address used since 12 Apr 2022 |
Director | 31 Mar 2022 - current |
|
David Mckeller
Newmarket, Auckland, 1023
Address used since 30 Aug 2022 |
Person Authorised For Service | 30 Aug 2022 - unknown |
|
David Mckeller
Newmarket, Auckland, 1023
Address used since 30 Aug 2022
Newmarket, Auckland, 1023
Address used since 30 Aug 2022 |
Person Authorised for Service | 30 Aug 2022 - current |
|
Manoj Vagh
Newmarket, Auckland, 1023
Address used from 14 Oct 2021 to 30 Aug 2022 |
Person Authorised For Service | 14 Oct 2021 - 30 Aug 2022 |
|
Manoj Vagh
Newmarket, Auckland, 1023
Address used from 14 Oct 2021 to 30 Aug 2022
Newmarket, Auckland, 1023
Address used from 14 Oct 2021 to 30 Aug 2022 |
Person Authorised for Service | 14 Oct 2021 - 30 Aug 2022 |
|
Steve Mutton
Auckland Central, Auckland, 1010
Address used from 14 Oct 2021 to 30 Aug 2022
Auckland Central, Auckland, 1010
Address used from 14 Oct 2021 to 30 Aug 2022 |
Person Authorised for Service | 14 Oct 2021 - 30 Aug 2022 |
|
Steve Mutton
Auckland Central, Auckland, 1010
Address used from 14 Oct 2021 to 30 Aug 2022 |
Person Authorised For Service | 14 Oct 2021 - 30 Aug 2022 |
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 15 Oct 2019 |
Director | 01 Oct 2019 - 31 Mar 2022 |
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 15 Oct 2019 |
Director | 01 Oct 2019 - 31 Mar 2022 |
|
David James Hall
East Melbourne, Vic, 3002
Address used since 23 Dec 2019 |
Director | 17 Dec 2019 - 31 Mar 2022 |
|
Manoj Vagh
Newmarket, Auckland, 1023
Address used from 24 Jan 2013 to 14 Oct 2021 |
Person Authorised For Service | 24 Jan 2013 - 14 Oct 2021 |
|
Manoj Vagh
Newmarket, Auckland, 1023
Address used from 24 Jan 2013 to 14 Oct 2021 |
Person Authorised for Service | 24 Jan 2013 - 14 Oct 2021 |
|
Michael Robert James Burnett
Surrey Hills, Victoria, 3127
Address used since 15 Oct 2019 |
Director | 01 Oct 2019 - 17 Dec 2019 |
|
Susan Mary Hollis
Mosman Nsw 2088,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - 01 Oct 2019 |
|
Grant Reid Wilson
Terrey Hills Nsw 2084,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - 01 Oct 2019 |
|
Manu Sarita
Grey Lynn, Auckland, 1021
Address used from 24 Jan 2013 to 14 Aug 2018 |
Person Authorised for Service | 24 Jan 2013 - 14 Aug 2018 |
|
Manu Sarita
Grey Lynn, Auckland, 1021
Address used from 24 Jan 2013 to 14 Aug 2018 |
Person Authorised For Service | 24 Jan 2013 - 14 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 15 Oct 2019 - 30 Aug 2022 |
| Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 01 Oct 2019 - 15 Oct 2019 |
| Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 16 Nov 2017 - 01 Oct 2019 |
| 14 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 24 Jan 2013 - 16 Nov 2017 |
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
31 Aug 2023
Annual return last filed
AU
Country of origin
Location
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