General information

Nex Group Limited

Type: NZ Limited Company (Ltd)
9429041861257
New Zealand Business Number
5752130
Company Number
Registered
Company Status
N729930 - "event, Recreational Or Promotional, Management"
Industry classification codes with description

Nex Group Limited (issued a New Zealand Business Number of 9429041861257) was registered on 24 Jul 2015. 2 addresses are currently in use by the company: 60 Sir William Avenue, East Tāmaki, Auckland, 2013 (type: physical, service). Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland had been their physical address, until 01 Mar 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Faafou, Lisa (an individual) located at Mount Wellington, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Faafou, Fred (a director) - located at Mount Wellington, Auckland. ""Event, recreational or promotional, management"" (ANZSIC N729930) is the classification the ABS issued Nex Group Limited. Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 12 Sep 2018
60 Sir William Avenue, East Tāmaki, Auckland, 2013 Physical & service 01 Mar 2022
Directors
Name and Address Role Period
Lisa Davids
Onehunga, Auckland, 1061
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Lisa Faafou
East Tāmaki, Auckland, 1062
Address used since 21 Feb 2022
Mount Wellington, Auckland, 1062
Address used since 04 Sep 2018
Ellerslie, Auckland, 1051
Address used since 27 Sep 2017
Director 24 Jul 2015 - current
Fred Faafou
East Tāmaki, Auckland, 1062
Address used since 21 Feb 2022
Mount Wellington, Auckland, 1062
Address used since 04 Sep 2018
Ellerslie, Auckland, 1051
Address used since 27 Sep 2017
Onehunga, Auckland, 1061
Address used since 17 Aug 2015
Director 24 Jul 2015 - current
Addresses
Previous address Type Period
Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical 12 Sep 2018 - 01 Mar 2022
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 05 Oct 2017 - 12 Sep 2018
Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 Registered 28 Aug 2017 - 05 Oct 2017
Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical 28 Aug 2017 - 12 Sep 2018
2d Lorien Place, East Tamaki, Auckland, 2013 Registered & physical 15 Dec 2016 - 28 Aug 2017
195 Mount Smart Road, Onehunga, Auckland, 1061 Registered 25 Aug 2015 - 15 Dec 2016
195a Mount Smart Road, Onehunga, Auckland, 1061 Physical 24 Jul 2015 - 15 Dec 2016
195a Mount Smart Road, Onehunga, Auckland, 1061 Registered 24 Jul 2015 - 25 Aug 2015
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Faafou, Lisa
Individual
Mount Wellington
Auckland
1062
27 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faafou, Fred
Director
Mount Wellington
Auckland
1062
24 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Davids, Lisa
Director
Onehunga
Auckland
1061
24 Jul 2015 - 27 Sep 2017
Location
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Cascade International Limited
63 Kerwyn Ave
Warm Windows Limited
63b Kerwyn Avenue
Plumbgas Systems Limited
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