Nexus Electrical Limited
Type: NZ Limited Company (Ltd)Nexus Electrical Limited (issued an NZ business identifier of 9429039186201) was started on 25 Sep 1990. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their physical address, up until 12 Mar 2012. Nexus Electrical Limited used other names, namely: Isis Electrical Limited from 25 Sep 1990 to 05 Feb 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Waetford-Wilson, Ruby Jane (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Waetford, Ellen Jane (an individual) - located at Mt Albert, Auckland. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Campbell, Samuel Douglas, located at Sandringham, Auckland (an individual). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Taumata Road, Mt Albert, Auckland | Registered | 06 Apr 2006 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & service | 12 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Jane Waetford
Sandringham, Auckland, 1025
Address used since 24 Feb 2010 |
Director | 25 Sep 1990 - current |
|
Ruby Jane Waetford-wilson
Sandringham, Auckland, 1025
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Leith Mcgregor Wilson
Sandringham, Auckland, 1025
Address used since 24 Feb 2010 |
Director | 25 Sep 1990 - 27 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Physical | 06 Apr 2006 - 12 Mar 2012 |
| C/- Taking Care Of Business, E-centre, Oaklands Road, Albany, Auckland 1331 | Registered | 18 Mar 2004 - 06 Apr 2006 |
| C/- Taking Care Of Business, E-centre, Oaklands Road, Albany, Auckland, 1331 | Physical | 18 Mar 2004 - 06 Apr 2006 |
| 16 Morgan St, Newmarket, Auckland | Physical | 13 Apr 1999 - 18 Mar 2004 |
| 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Physical | 13 Apr 1999 - 13 Apr 1999 |
| 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 13 Apr 1999 - 18 Mar 2004 |
| Ground Floor, 31-33 Great South Road, Newmarket, Auckland | Registered | 18 Oct 1993 - 13 Apr 1999 |
| 1st Floor, 3 Broaway, Newmarket | Registered | 10 Feb 1992 - 18 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waetford-wilson, Ruby Jane Individual |
Sandringham Auckland 1025 |
25 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waetford, Ellen Jane Individual |
Mt Albert Auckland |
25 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Samuel Douglas Individual |
Sandringham Auckland 1025 |
12 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Leith Mcgregor Individual |
Mt Albert Auckland |
25 Sep 1990 - 27 Mar 2020 |
|
Wilson, Leith Mcgregor Individual |
Mt Albert Auckland |
25 Sep 1990 - 27 Mar 2020 |
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