General information
Nixon New Zealand
Type: NZ Unlimited Company (Ultd)9429030730243
New Zealand Business Number
3762997
Company Number
Registered
Company Status
108896698
GST Number
Nixon New Zealand (issued a New Zealand Business Number of 9429030730243) was registered on 27 Mar 2012. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Nixon Australia Pty Ltd (an other) located at Burleigh Heads, Qld postcode 4220. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Contact info
61 0800 155336
Phone (Sales / Marketing)
61 7 56068826
Phone (Corporate)
nixon.com/nz/en
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Lindley
Burleigh Heads, Qld, 4220
Address used since 01 Jan 1970
Casuarina Nsw, 2487
Address used since 11 Feb 2015
Burleigh Heads, Qld, 4220
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - current |
| Andrus Laats | Director | 01 Nov 2023 - current |
| Nancy Patricia Dynan | Director | 19 Jun 2020 - 01 Nov 2023 |
|
Scott Walter Kerslake
Encinitas, Ca, 92024
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 19 Jun 2020 |
|
Nicholas Stowe
Encinitas, California, 92024
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 18 Sep 2017 |
|
Andrus Laats
Encinitas, California, 92024
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 04 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 02 Oct 2014 - 14 Nov 2014 |
| 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 27 Mar 2012 - 02 Oct 2014 |
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon Australia Pty Ltd Other (Other) |
Burleigh Heads Qld 4220 |
27 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 07 Sep 2021 |
| Name | Nixon Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
701 South Coast Hwy Encinitas Ca 92024 |
Location
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