General information

Nzcx Limited

Type: NZ Limited Company (Ltd)
9429033717104
New Zealand Business Number
1890865
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

Nzcx Limited (issued an NZ business number of 9429033717104) was started on 14 Dec 2006. 8 addresess are currently in use by the company: 27 England Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 43 Georgina Street, Freemans Bay, Auckland had been their physical address, until 06 Dec 2019. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Frazer, Stuart Grant (an individual) located at Thorndon, Wellington postcode 6001. In the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Dyer, Murray James (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Price, Karen Rosemary, located at Freemans Bay, Auckland (an individual). "Financial asset broking service" (ANZSIC K641120) is the category the Australian Bureau of Statistics issued to Nzcx Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
43 Georgina Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 27 Jul 2017
27 England Street, Freemans Bay, Auckland, 1011 Office & postal & delivery & other (Address For Share Register) & shareregister 28 Nov 2019
27 England Street, Freemans Bay, Auckland, 1011 Registered & physical & service 06 Dec 2019
Contact info
64 21 680301
Phone (Phone)
karen@priceconsulting.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@priceconsulting.nz
Email
www.nzcx.com
Website
Directors
Name and Address Role Period
Murray James Dyer
Herne Bay, Auckland, 1011
Address used since 22 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2008
Director 14 Dec 2006 - current
Stuart Grant Frazer
Pipitea, Wellington, 6001
Address used since 01 Nov 2017
Pipitea, Wellington, 6011
Address used since 24 Nov 2015
Director 14 Dec 2006 - current
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 20 Jan 2017
Director 14 Dec 2006 - current
Addresses
Principal place of activity
27 England Street , Freemans Bay , Auckland , 1011
Previous address Type Period
43 Georgina Street, Freemans Bay, Auckland, 1011 Physical & registered 04 Aug 2017 - 06 Dec 2019
78 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered 27 Jan 2015 - 04 Aug 2017
78 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered 26 Aug 2014 - 27 Jan 2015
Suite 505, Ironbank Building, 150 Karangahape Road, Auckland, 1010 Registered & physical 04 Dec 2012 - 26 Aug 2014
C/-chancerygreen, 5a Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 26 Nov 2012 - 04 Dec 2012
C/-chancerygreen, 11 Bacons Lane, Chancery Square, Auckland Registered & physical 29 Aug 2007 - 26 Nov 2012
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 14 Dec 2006 - 29 Aug 2007
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frazer, Stuart Grant
Individual
Thorndon
Wellington
6001
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dyer, Murray James
Individual
Grey Lynn
Auckland
1021
14 Dec 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Price, Karen Rosemary
Individual
Freemans Bay
Auckland
1011
14 Dec 2006 - current
Location
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