General information
Nexus Packaging Systems Limited
Type: NZ Limited Company (Ltd)9429039190413
New Zealand Business Number
480446
Company Number
Registered
Company Status
Nexus Packaging Systems Limited (New Zealand Business Number 9429039190413) was registered on 28 Aug 1990. 6 addresess are in use by the company: Level 3, 35 Grey Street, Tauranga, 3110 (type: physical, service). Smart Business Centre, 65 Chapel Street, Tauranga had been their registered address, until 11 Jun 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Knowles, Andrew Arthur (an individual) located at Otumoetai, Tauranga postcode 3110. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Smart Business Centre, 65 Chapel Street, Tauranga, 3110 | Other (Address For Share Register) | 05 Jun 2015 |
| Level 3, 35 Grey Street, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jun 2020 |
| Level 3, 35 Grey Street, Tauranga, 3110 | Physical & service & registered | 11 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Arthur Knowles
Otumoetai, Tauranga, 3110
Address used since 01 May 2013 |
Director | 14 Jan 1992 - current |
|
David Westlake Jones
Kingsland, Auckland,
Address used since 12 Jan 1994 |
Director | 12 Jan 1994 - 25 Jun 2001 |
|
Bryan Lindsay Thompson
Mt Eden, Auckland,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 12 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Smart Business Centre, 65 Chapel Street, Tauranga, 3110 | Registered & physical | 15 Jun 2015 - 11 Jun 2020 |
| C/o James & Wells, Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & physical | 15 Jun 2011 - 15 Jun 2015 |
| C/o James & Wells, Level 2, Regency House, 1 Elizabeth Street, Tauranga | Registered & physical | 31 May 2005 - 15 Jun 2011 |
| C/o James & Wells, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 04 Dec 2003 - 31 May 2005 |
| 18 Byron Avenue, Takapuna, Auckland | Registered | 17 Jun 2003 - 04 Dec 2003 |
| 18 Byron Avenue, Takapuna, Auckland | Physical | 03 Apr 2003 - 04 Dec 2003 |
| C/- 18 Byron Avenue, Takapuna, Auckland | Physical | 02 Apr 2003 - 03 Apr 2003 |
| C/- Pipers, 16 Byron Avenue, Takapuna, Auckland | Registered | 18 Nov 2002 - 17 Jun 2003 |
| C/- Pipers, 16 Byron Avenue, Takapuna, Auckland | Physical | 18 Nov 2002 - 02 Apr 2003 |
| C/-knowles & Associates, Level 10, Price Waterhouse Street, 66 Wyndham Centre, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| C/-knowles & Associates, Level 10, Price Waterhouse Street, 66 Wyndham Centre, Auckland | Registered | 10 Jul 2000 - 18 Nov 2002 |
| C/- Piper Knowles, 300a Richmond Road, Grey Lynn, Auckland | Physical | 10 Jul 2000 - 18 Nov 2002 |
| C/-knowles & Associates, Level 10, Price Waterhouse Centre, 66 Wyndham Centre, Auckland | Registered | 30 Jun 1999 - 10 Jul 2000 |
| Knowles & Associates, Level 1156 Vincent Street, Auckland | Registered | 25 Mar 1999 - 30 Jun 1999 |
| C/-knowles & Associates, Level 10, Price Waterhouse Centre, 66 Wyndham Centre, Auckland | Physical | 25 Mar 1999 - 10 Jul 2000 |
| Knowles & Associates, Level 1156 Vincent Street, Auckland | Physical | 25 Mar 1999 - 25 Mar 1999 |
| - | Physical | 07 Jul 1998 - 25 Mar 1999 |
| Level 4, 12 Kent Street, Newmarket | Registered | 14 Jan 1994 - 25 Mar 1999 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Andrew Arthur Individual |
Otumoetai Tauranga 3110 |
28 Aug 1990 - current |
Location
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