Nexcom Limited (NZBN 9429034648223) was launched on 15 Jul 2005. 1 address is currently in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 02 Jul 2020. Nexcom Limited used other aliases, namely: Sound and Vision Systems Limited from 15 Jul 2005 to 25 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Broadtech Group Limited (an entity) located at 53 Fort Street, Auckland postcode 1010. Our information was last updated on 27 May 2021.
Current address | Type | Used since |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 02 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Northcote, Auckland, 0627
Address used since 15 May 2020 |
Director | 15 May 2020 - current |
Phillip Lyle Johnston
431 Parnell Road, Parnell, Auckland, 1052
Address used since 05 Mar 2010 |
Director | 15 Jul 2005 - 15 May 2020 |
Bruce Malcolm Turner
Botany Downs, Manukau, 2010
Address used since 05 Mar 2010 |
Director | 15 Jul 2005 - 19 Jan 2016 |
Graham John Brown
Mission Bay, Auckland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 01 Dec 2007 |
Previous address | Type | Period |
---|---|---|
Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 12 Apr 2017 - 02 Jul 2020 |
Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013 | Physical | 12 Mar 2010 - 12 Apr 2017 |
Buiding 5 15 Accent Drive, East Tamaki, Manukau, 2013 | Registered | 12 Mar 2010 - 12 Apr 2017 |
25 Virginia Avenue, Eden Terrace, Auckland | Registered & physical | 15 Jul 2005 - 12 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
The Broadtech Group Limited Shareholder NZBN: 9429040525402 Entity (NZ Limited Company) |
53 Fort Street Auckland 1010 |
15 Jul 2005 - current |
Effective Date | 21 Jul 1991 |
Name | The Broadtech Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 89798 |
Country of origin | NZ |
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