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General information

Nex-gen Electrix Limited

Type: NZ Limited Company (Ltd)
9429034974650
New Zealand Business Number
1597084
Company Number
Registered
Company Status

Nex-Gen Electrix Limited (NZBN 9429034974650) was incorporated on 08 Feb 2005. 4 addresses are currently in use by the company: Level 1, Lambert Building. 4/172 High Street, Rangiora, 7400 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 10 Sep 2020. Nex-Gen Electrix Limited used more aliases, namely: Nex-Gen Electric Limited from 08 Feb 2005 to 17 Feb 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Richardson, Mark Brown (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Richardson, Mark Brown (an individual) - located at Rangiora, Rangiora,
Rayburn Trustee Services Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Level 1, Lambert Building. 176 High Street, Rangiora, 7400 Registered & physical & service 10 Sep 2020
Level 1, Lambert Building. 4/172 High Street, Rangiora, 7400 Registered & service 13 Sep 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Brown Richardson
Rangiora, Rangiora, 7400
Address used since 30 Nov 2017
Central, Christchurch, 8013
Address used since 02 Oct 2015
Director 08 Feb 2005 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 22 Jul 2015 - 10 Sep 2020
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 29 Feb 2012 - 22 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 14 Apr 2011 - 29 Feb 2012
David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch Physical & registered 28 May 2008 - 14 Apr 2011
C/-david Jessep & Associates, Level 1, 75 Riccarton Road, Christchurch Registered & physical 28 Nov 2006 - 28 May 2008
248 East Street, Ashburton Registered & physical 08 Feb 2005 - 28 Nov 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richardson, Mark Brown
Individual 		Rangiora
Rangiora
7400 		08 Feb 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Richardson, Mark Brown
Individual 		Rangiora
Rangiora
7400 		08 Feb 2005 - current
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		28 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Kaniere Trust
Other 		22 Jan 2009 - 28 Sep 2012
Kaniere Trust
Other 		22 Jan 2009 - 28 Sep 2012
Location
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