General information
Nerozys Limited
Type: NZ Limited Company (Ltd)9429035511847
New Zealand Business Number
1487879
Company Number
Registered
Company Status
Nerozys Limited (issued an NZ business number of 9429035511847) was registered on 26 Feb 2004. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their physical address, until 25 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 25 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Neil R. | Director | 26 Feb 2004 - current |
|
Ailsa Margaret Deverick
Titirangi, Auckland, 0604
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 15 Sep 2015 - 25 Sep 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 15 Sep 2015 - 20 Jul 2018 |
| Bds Charetered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 13 Sep 2013 - 15 Sep 2015 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 12 Sep 2011 - 15 Sep 2015 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 20 Sep 2010 - 13 Sep 2013 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 20 Sep 2010 - 12 Sep 2011 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Aug 2009 - 20 Sep 2010 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 27 Aug 2007 - 21 Aug 2008 |
| Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland | Physical & registered | 23 Aug 2006 - 27 Aug 2007 |
| Level 3a Krukziener House, 17 Albert Street, Auckland | Physical & registered | 18 Nov 2004 - 23 Aug 2006 |
| Level 1, 59 Pitt Street, Newton, Auckland | Registered & physical | 26 Feb 2004 - 18 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Neil Hugh Director |
26 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee 1004 Limited Shareholder NZBN: 9429035397038 Company Number: 1512831 Entity |
06 May 2005 - 26 Apr 2013 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
26 Feb 2004 - 27 Jun 2010 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
26 Feb 2004 - 27 Jun 2010 | |
|
Bds Trustee 1004 Limited Shareholder NZBN: 9429035397038 Company Number: 1512831 Entity |
06 May 2005 - 26 Apr 2013 |
Location
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