Nexus6 Limited
Type: NZ Limited Company (Ltd)Nexus6 Limited (issued an NZ business number of 9429041793176) was incorporated on 08 Jun 2015. 2 addresses are in use by the company: Level 2, 63 Albert Street, Auckland, 1010 (type: registered, physical). Level 11, 16 Kingston Street, Auckland had been their physical address, up until 28 Sep 2022. Nexus6 Limited used more aliases, namely: Adherium (Nz) Limited from 08 Jun 2015 to 08 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Adherium (Nz) Limited (an entity) located at Auckland postcode 1010. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Nexus6 Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kaplon
Richmond, Victoria, 3121
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Bruce Mcharrie
City Beach, 6015
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Geoffrey Bart Feakes
Thornlands, Queensland, 4164
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - 20 Nov 2023 |
|
Robert Mark Turnbull
Greenhithe, Auckland, 0632
Address used since 07 Dec 2017
Castor Bay, Auckland, 0620
Address used since 01 Jun 2016 |
Director | 08 Jun 2015 - 09 Mar 2023 |
|
Garth Campbell Sutherland
Auckland Central, Auckland, 1010
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 14 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 16 Kingston Street, Auckland, 1010 | Physical & registered | 29 Aug 2019 - 28 Sep 2022 |
| Level 2, 204 Quay Street, Auckland, 1010 | Registered & physical | 18 Mar 2016 - 29 Aug 2019 |
| Suite 205, 8 Commerce Street, Auckland, 1010 | Physical & registered | 08 Jun 2015 - 18 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adherium (nz) Limited Shareholder NZBN: 9429036806454 Entity (NZ Limited Company) |
Auckland 1010 |
08 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adherium (nz) Limited Shareholder NZBN: 9429036806454 Company Number: 1155872 Entity |
08 Jun 2015 - 08 Jun 2015 | |
|
Adherium (nz) Limited Shareholder NZBN: 9429036806454 Company Number: 1155872 Entity |
08 Jun 2015 - 08 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Adherium (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1155872 |
| Country of origin | NZ |
| Address |
Level 11, 16 Kingston Street Auckland 1010 |
 |
Addison Group Limited Level 2, Viaduct Quay Building |
|
Hawkfleet Limited Level 2, Viaduct Quay Building |
|
Mcconnell Gp No. 1 Limited Viaduct Quay Building, Level 2 |
|
Mpl123 Limited Level 2, Viaduct Quay Building |
|
Mcconnell Funds Management Limited Level 2, Viaduct Quay Building |
|
Teal Apartments Limited Level 2, Viaduct Quay Building |
|
Talon Limited Unit 11, 145 Quay Street |
|
Diageo New Zealand Limited 80 Queen Street |
|
Richmond Chambers Limited 33 Shortland Street |
|
Sv. Nikola Limited Level 8, Aig Building |
|
Dole New Zealand Limited Level 4, Bdo Centre |
|
Vivid Property Services NZ Limited Level 29, 188 Quay Street |