General information

Nexsis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034834053
New Zealand Business Number
1621197
Company Number
Registered
Company Status

Nexsis New Zealand Limited (New Zealand Business Number 9429034834053) was launched on 07 Apr 2005. 2 addresses are in use by the company: 68 Taylor Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Level 8, 87-89 Albert Street, Auckland Central had been their physical address, up to 03 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Konishi, Eiko (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Konishi, Toshiyuki (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
68 Taylor Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 03 Dec 2018
Directors
Name and Address Role Period
Toshiyuki Konishi
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2011
Director 07 Apr 2005 - current
Eiko Konishi
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2011
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
Level 8, 87-89 Albert Street, Auckland Central Physical & registered 29 Jun 2010 - 03 Dec 2018
Level 7, 246 Queen Street, Auckland Physical & registered 28 May 2008 - 29 Jun 2010
Level 3, Dilworth Building, 22-32 Queen Street, Auckland Physical & registered 28 Feb 2006 - 28 May 2008
Level3, 60 Cook Street, Auckland Registered 08 Sep 2005 - 28 Feb 2006
Level 3, 154 Queen Street, Auckland City Physical 26 Apr 2005 - 28 Feb 2006
Level 3, 154 Queen Street, Auckland City Registered 26 Apr 2005 - 08 Sep 2005
553b Hillsborough Road, Lynfield, Auckland Physical & registered 07 Apr 2005 - 26 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Konishi, Eiko
Individual
Blockhouse Bay
Auckland
0600
10 Mar 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Konishi, Toshiyuki
Individual
Blockhouse Bay
Auckland
0600
07 Apr 2005 - current
Location
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