General information
Nexia Auckland Limited
Type: NZ Limited Company (Ltd)9429030752023
New Zealand Business Number
3750597
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Nexia Auckland Limited (issued an NZBN of 9429030752023) was registered on 13 Mar 2012. 3 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: office, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, until 27 Apr 2021. Nexia Auckland Limited used other names, namely: Hayes Knight Limited from 01 Jun 2016 to 01 Apr 2021, Hayes Knight North Limited (13 Mar 2012 to 01 Jun 2016). 451500 shares are issued to 25 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 102000 shares (22.59% of shares), namely:
Meemo (2018) Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 22.59% of all shares (102000 shares); it includes
200 Trustee Limited (an entity) - located at Albany, Auckland. Moving on to the third group of shareholders, share allotment (22500 shares, 4.98%) belongs to 2 entities, namely:
Brown, Claire Tracy, located at Mount Roskill, Auckland (an individual),
Brown, Roderick James, located at Mount Roskill, Auckland (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Nexia Auckland Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 27 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Office | 11 May 2021 |
Contact info
64 9 4145444
Phone (Phone)
albany@hayesknight.co.nz
Email
albany@nexiaauckland.co.nz
Email
www.hayesknight.co.nz
Website
www.nexia.co.nz/auckland
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 19 Jul 2017
Manly, Whangaparaoa, 0930
Address used since 24 Jun 2014 |
Director | 13 Mar 2012 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - current |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - current |
|
Shelley-ann Brinkley
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Amanda Maree Billington
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2020 |
Addresses
Principal place of activity
| 5 William Laurie Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 19 Apr 2021 - 27 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 13 Mar 2012 - 19 Apr 2021 |
Financial Data
Financial info
451500
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meemo (2018) Limited Shareholder NZBN: 9429046652065 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
200 Trustee Limited Shareholder NZBN: 9429030646766 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Claire Tracy Individual |
Mount Roskill Auckland 1041 |
06 Nov 2020 - current |
|
Brown, Roderick James Individual |
Mount Roskill Auckland 1041 |
06 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Barlow, Philip John Director |
Northcote Auckland 0627 |
13 Mar 2012 - current |
|
Brady, Peter John Individual |
Northcote Auckland 0627 |
28 Mar 2013 - current |
|
Watkins Barlow, Victoria Louise Individual |
Northcote Auckland 0627 |
28 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Debbie Louise Individual |
Albany Auckland 0632 |
31 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Nicola Catherine Individual |
Milford Auckland 0620 |
06 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Simon James Individual |
Papakura Papakura 2110 |
06 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Vanessa Frances Individual |
Birkdale Auckland 0626 |
06 Nov 2020 - current |
Shares Allocation #9 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
01 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbaldiston, Janice Ellen Individual |
Schnapper Rock Auckland 0632 |
06 Nov 2020 - current |
|
Lovell, Sarah Patricia Individual |
Martinborough Martinborough 5711 |
06 Nov 2020 - current |
|
Lovell, Mark Peter Individual |
Schnapper Rock Auckland 0632 |
06 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregoweth, Suzanne Elizabeth Individual |
Rd 2 Dairy Flat 0792 |
06 Nov 2020 - current |
|
Tregoweth, Stephen Leigh Individual |
Rd 2 Dairy Flat 0792 |
06 Nov 2020 - current |
Shares Allocation #12 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Helen Margaret Individual |
Castor Bay Auckland 0620 |
06 Nov 2020 - current |
Shares Allocation #13 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinkley, Shelley-ann Director |
Murrays Bay Auckland 0630 |
20 Jul 2020 - current |
Shares Allocation #14 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Amanda Maree Individual |
Mairangi Bay Auckland 0630 |
01 Jun 2018 - current |
Shares Allocation #15 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Barlow, Philip John Director |
Northcote Auckland 0627 |
13 Mar 2012 - current |
Shares Allocation #16 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
13 Mar 2012 - current |
Shares Allocation #17 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Director |
Tindalls Beach Whangaparaoa 0930 |
13 Mar 2012 - current |
Shares Allocation #18 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Mark Richard Individual |
Mairangi Bay Auckland 0630 |
01 Jun 2018 - current |
|
Billington, Amanda Maree Individual |
Mairangi Bay Auckland 0630 |
01 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Kylie Individual |
Tindalls Beach Whangaparaoa 0930 |
28 Mar 2013 - 20 Jul 2020 |
|
Mancer, Clifford John Individual |
Rd 2 Albany 0792 |
28 Mar 2013 - 17 Jul 2018 |
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
18 Oct 2023 - 18 Oct 2023 | |
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
Albany Auckland 0632 |
27 Jul 2022 - 31 Mar 2023 |
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
01 Jun 2018 - 01 Jun 2018 | |
|
Bels Trustee Company Limited Shareholder NZBN: 9429030298897 Company Number: 4367338 Entity |
Albany Auckland 0632 |
23 Apr 2013 - 20 Jul 2020 |
|
110 Trustee Limited Shareholder NZBN: 9429030646735 Company Number: 3859337 Entity |
Tindalls Beach Whangaparaoa 0930 |
28 Mar 2013 - 20 Jul 2020 |
|
Billington, Mark Richard Individual |
Mairangi Bay Auckland 0630 |
28 Jul 2015 - 01 Jun 2018 |
|
Jensen, Kim Ira Individual |
Birkdale Auckland 0626 |
06 Nov 2020 - 27 Jul 2022 |
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
01 Jun 2018 - 01 Jun 2018 | |
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 Entity |
Murrays Bay Auckland 0630 |
28 Jul 2016 - 01 Jun 2018 |
|
110 Trustee Limited Shareholder NZBN: 9429030646735 Company Number: 3859337 Entity |
Tindalls Beach Whangaparaoa 0930 |
28 Mar 2013 - 20 Jul 2020 |
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
01 Jun 2018 - 01 Jun 2018 | |
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
01 Jun 2018 - 01 Jun 2018 | |
|
Cutler, Brendon Paul Individual |
Forrest Hill Auckland 0620 |
23 Apr 2013 - 20 Jul 2020 |
|
Bels Trustee Company Limited Shareholder NZBN: 9429030298897 Company Number: 4367338 Entity |
Albany Auckland 0632 |
23 Apr 2013 - 20 Jul 2020 |
|
Hayes Knight Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
01 Jun 2018 - 01 Jun 2018 | |
|
Dean, Kylie Individual |
Tindalls Beach Whangaparaoa 0930 |
28 Mar 2013 - 20 Jul 2020 |
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 Entity |
Murrays Bay Auckland 0630 |
28 Jul 2016 - 01 Jun 2018 |
|
Hayes Knight Limited Shareholder NZBN: 9429030752023 Company Number: 3750597 Entity |
01 Jun 2018 - 01 Jun 2018 | |
|
Billington, Amanda Maree Individual |
Mairangi Bay Auckland 0630 |
28 Jul 2015 - 01 Jun 2018 |
Location
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|
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|
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|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
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