General information

Nexmind Ai Limited

Type: NZ Limited Company (Ltd)
9429031094528
New Zealand Business Number
3389280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service M700020 - Computer Programming Service J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Nexmind Ai Limited (issued an NZ business number of 9429031094528) was started on 17 May 2011. 2 addresses are in use by the company: 12 12 Pitt St,, Cbd, Auckland, Auckland, 1010 (type: registered, physical). 12 12 Pitt St,, Cbd, Auckland, Auckland had been their registered address, up until 13 Jun 2022. Nexmind Ai Limited used more aliases, namely: Nexmind International Limited from 21 Sep 2020 to 19 Oct 2020, Nexus Mediaworks International Limited (04 Jul 2012 to 21 Sep 2020) and Nexus Mediaworks Limited (23 Apr 2012 - 04 Jul 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Law, Siew Guat (an individual) located at Northcote, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lui, Thiam Fah (an individual) - located at Northcote, Auckland. "Internet consultancy service" (ANZSIC M700030) is the classification the ABS issued to Nexmind Ai Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
12 12 Pitt St,, Cbd, Auckland, Auckland, 1010 Registered & physical & service 13 Jun 2022
Contact info
info@nexusmediaworks.com
Email
info@nexmind.ai
Email
www.nexusmediaworks.com
Website
www.nexmind.ai
Website
Directors
Name and Address Role Period
Thiam Fah Fah Lui
Northcote, Auckland, 0626
Address used since 06 Jun 2018
Director 06 Jun 2018 - current
Siew Guat Law
Northcote, Auckland, 0626
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Gui Ong Tan
Northcote, Auckland, 0626
Address used since 29 Nov 2017
Director 28 Nov 2017 - 06 Jun 2018
Thiam Fah Lui
Taman Putri Jaya, Cheras, Selangor, 43200
Address used since 29 Nov 2017
Director 17 May 2011 - 29 Nov 2017
Thiam Fah Lui
Northcote, Auckland, 0626
Address used since 01 Jan 1970
Taman Putri Jaya, Cheras, Selangor, 43200
Address used since 29 Nov 2017
Director 17 May 2011 - 29 Nov 2017
Siew Guat Law
Northcote, Auckland, 0626
Address used since 25 Oct 2013
Director 25 Oct 2013 - 28 Nov 2017
Shuwen Chew
Mount Roskill, Auckland, 1041
Address used since 19 Jun 2012
Director 01 Jan 2012 - 24 Jul 2012
Siew Guat Law
Taman Putri Jaya, Batu 9, Cheras, Selangor, 43200
Address used since 17 May 2011
Director 17 May 2011 - 23 Apr 2012
Siew Guat Law
Taman Putri Jaya, Batu 9, Cheras, Selangor, 43200
Address used since 17 May 2011
Director 17 May 2011 - 23 Apr 2012
Addresses
Previous address Type Period
12 12 Pitt St,, Cbd, Auckland, Auckland, 1010 Registered & physical 01 Jul 2021 - 13 Jun 2022
4a Valley Road, Northcote, Auckland, 0626 Registered & physical 01 Aug 2012 - 01 Jul 2021
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 28 Jun 2012 - 01 Aug 2012
22, Jalan Putri Jaya 23, Taman Putri Jaya, Batu 9, Cheras, Selangor, 43200 Registered & physical 17 May 2011 - 28 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Law, Siew Guat
Individual
Northcote
Auckland
0626
01 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lui, Thiam Fah
Individual
Northcote
Auckland
0626
14 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Lui, Thiam Fah
Individual
Northcote
Auckland
0626
17 May 2011 - 28 Nov 2017
Tan, Gui Ong
Individual
Segamat, Johor
58000
28 Nov 2017 - 14 Mar 2018
Law, Siew Guat
Individual
Northcote
Auckland
0626
25 Oct 2013 - 28 Nov 2017
Chew, Shuwen
Individual
Mount Roskill
Auckland
1041
08 Jan 2012 - 21 Jul 2012
Chew, Shuwen
Individual
Mount Roskill
Auckland
1041
24 Jul 2012 - 15 Nov 2012
Law, Siew Guat
Individual
Taman Putri Jaya, Batu 9
Cheras, Selangor
43200
17 May 2011 - 23 Apr 2012
Siew Guat Law
Director
Taman Putri Jaya, Batu 9
Cheras, Selangor
43200
17 May 2011 - 23 Apr 2012
Thiam Fah Lui
Director
Northcote
Auckland
0626
17 May 2011 - 28 Nov 2017
Law, Siew Guat
Individual
Northcote
Auckland
0626
24 Jul 2012 - 07 Sep 2012
Shuwen Chew
Director
Mount Roskill
Auckland
1041
24 Jul 2012 - 15 Nov 2012
Location
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