General information
Nitrogenx Limited.
Type: NZ Limited Company (Ltd)9429038864636
New Zealand Business Number
583311
Company Number
Registered
Company Status
Nitrogenx Limited. (issued an NZ business identifier of 9429038864636) was incorporated on 31 May 1993. 2 addresses are in use by the company: Unit 5, 9A Northside Drive, Westgate, Auckland, 0814 (type: physical, registered). 49 Harbour View Road, Te Atatu Peninsula, Auckland had been their registered address, up until 08 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Davis, Lesa Maree (an individual) located at Westgate, Auckland postcode 0814. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 9a Northside Drive, Westgate, Auckland, 0814 | Physical & registered & service | 08 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesa Maree Davis
Westgate, Auckland, 0814
Address used since 18 Mar 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Feb 2018
Sunnyvale, Auckland, 0612
Address used since 12 Oct 2013 |
Director | 11 Oct 2010 - current |
|
Andrew Morris Gilovitch
Whenuapai, Auckland, 0618
Address used since 02 Nov 2012 |
Director | 31 May 1993 - 07 Aug 2013 |
|
Christopher Michael Ross
Weymouth, Manurewa, Auckland,
Address used since 31 Jan 1994 |
Director | 31 Jan 1994 - 21 Jun 1994 |
|
Rosemary Denise Gilovitch
Manurewa,
Address used since 31 May 1993 |
Director | 31 May 1993 - 31 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 26 Mar 2019 - 08 Aug 2019 |
| 15d Collard Place, Henderson, Auckland, 0610 | Registered | 12 Sep 2011 - 26 Mar 2019 |
| 15d Collard Place, Henderson, Auckland, 0610 | Physical | 12 Sep 2011 - 08 Aug 2019 |
| 4c Culperry Road, Glendene, Waitakere, Auckland | Registered | 20 Nov 2008 - 12 Sep 2011 |
| 4c Culperry Road, Glendene, Waitakere City, Auckland | Physical | 20 Nov 2008 - 12 Sep 2011 |
| Clifford R Jones Ltd, 123b Dominion Road, Mt Eden, Auckland | Registered | 27 Nov 2002 - 20 Nov 2008 |
| Clifford R Jones Ltd, 123b Dominion Road, Mt Eden, Auckland | Physical | 26 Nov 2002 - 20 Nov 2008 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 29 Nov 2001 - 27 Nov 2002 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 29 Nov 2001 - 29 Nov 2001 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 29 Nov 2001 - 26 Nov 2002 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered & physical | 06 Apr 1999 - 29 Nov 2001 |
| Hewitt Scaletti Waters, 166 Great South Road, Manukau City, Auckland | Registered & physical | 30 Jun 1998 - 06 Apr 1999 |
| 36 Perotti Place, Conifer Grove, Takanini, Auckland | Registered | 30 Jun 1994 - 30 Jun 1994 |
| Hargrave Hewitt, 166 Great South Road, Manukau City, Auckland | Registered | 30 Jun 1994 - 30 Jun 1998 |
| 28b Riverton Drive, Manurewa | Registered | 02 Feb 1994 - 30 Jun 1994 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Lesa Maree Individual |
Westgate Auckland 0814 |
31 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilovitch, Andrew Morris Individual |
Whenuapai Auckland 0618 |
31 May 1993 - 27 Aug 2013 |
|
Andrew Morris Gilovitch, Lesa Maree Davis And Victor Corbett David Wilson Other |
08 Jun 2006 - 27 Aug 2013 | |
|
Null - Andrew Morris Gilovitch, Lesa Maree Davis And Victor Corbett David Wilson Other |
08 Jun 2006 - 27 Aug 2013 |
Location
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