General information
Nexus International Limited
Type: NZ Limited Company (Ltd)9429039129512
New Zealand Business Number
500766
Company Number
Registered
Company Status
Nexus International Limited (issued a New Zealand Business Number of 9429039129512) was registered on 25 Mar 1991. 2 addresses are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 301 Parnell Road, Parnell, Auckland had been their physical address, up until 22 Mar 2012. Nexus International Limited used other aliases, namely: Fieldmaster Footwear Limited from 25 Mar 1991 to 13 Feb 1992. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cathedral Investments Limited (an entity) located at Parnell, Auckland postcode 1052. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cathedral Place, Parnell, Auckland, 1052 | Physical & registered & service | 22 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - current |
|
John Dickens Dallimore
Pakuranga, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 25 May 2009 |
|
Norman William Stacey
Glendowie, Auckland,
Address used since 06 May 1999 |
Director | 06 May 1999 - 01 Dec 2000 |
|
Bruce Francis Stokes
Papakura,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 03 May 1999 |
|
Arthur Garry Richard Leuschke
Hillsborough, Auckland,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 29 Apr 1994 |
|
Grant Richard Wallace
Milford,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 28 Jan 1993 |
|
Lance Edward Stephenson
Devonport,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 28 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 301 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Dec 2010 - 22 Mar 2012 |
| Level 8, 55-65 Shortland Street, Auckland | Registered & physical | 21 May 2007 - 01 Dec 2010 |
| 51-53 Shortland Street, Auckland | Registered | 18 Jun 2001 - 21 May 2007 |
| The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland | Registered | 27 Mar 2001 - 18 Jun 2001 |
| International Business Centre, Level 16, Asb Bank Centre, Albert Street, Auckland | Registered | 30 Jun 1994 - 27 Mar 2001 |
| 9 Cathedral Place, Parnell, Auckland | Registered | 20 Feb 1992 - 30 Jun 1994 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exploration Management Limited Shareholder NZBN: 9429039172839 Company Number: 486392 Entity |
Parnell Auckland Null |
23 Nov 2010 - 06 Jun 2018 |
|
Disl Limited Shareholder NZBN: 9429038649455 Company Number: 638105 Entity |
25 Mar 1991 - 03 Jun 2011 | |
|
Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 Entity |
25 Mar 1991 - 25 May 2009 | |
|
Disl Limited Shareholder NZBN: 9429038649455 Company Number: 638105 Entity |
25 Mar 1991 - 03 Jun 2011 | |
|
Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 Entity |
25 Mar 1991 - 25 May 2009 | |
|
Exploration Management Limited Shareholder NZBN: 9429039172839 Company Number: 486392 Entity |
Parnell Auckland Null |
23 Nov 2010 - 06 Jun 2018 |
Ultimate Holding Company
| Effective Date | 05 Jun 2018 |
| Name | Cathedral Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 549830 |
| Country of origin | NZ |
| Address |
9 Cathedral Place Parnell Auckland 1052 |
Location
Companies nearby
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Lrp Nominees Limited 9 Cathedral Place |
|
Resource Nominees Limited 9 Cathedral Place |
|
Exploration Nominees Limited 9 Cathedral Place |
|
Brian Roulston & Associates Limited 9 Cathedral Place |
|
Rotoehu Investments Limited 9 Cathedral Place |
|
St Breward Limited 9 Cathedral Place |