General information
Nx2 Hold Gp Limited
Type: NZ Limited Company (Ltd)9429043370252
New Zealand Business Number
6130243
Company Number
Registered
Company Status
Nx2 Hold Gp Limited (NZBN 9429043370252) was started on 18 Oct 2016. 2 addresses are currently in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 383 shares (38.3% of shares), namely:
Public Infrastructure Partners Ii Lp (an other) located at 122 Quay St, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 13.4% of all shares (134 shares); it includes
Fbii (Puhoi) Limited (an entity) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Acciona Concesiones P2W Investment Limited, located at 600 Great South Road, Ellerslie, Auckland (an entity). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 18 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Didsbury
Rd2, Warkworth, 0982
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Carl Cedric Munkowits
Glendowie, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 15 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 21 Mar 2018
Remuera, Auckland, 1050
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Ian Graham Purdy
Pahurehure, Papakura, 2113
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Jeffrey Brian Hoffman
Oratia, Auckland, 0604
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Jeffrey Brian Hoffmann
Oratia, Auckland, 0604
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
David Robinson
Remuera, Auckland, 1050
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
James Donald Bramley
Balmain East, Nsw, 2041
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
| Maria C. | Director | 29 May 2023 - current |
|
James Donald Bramley
Balmain East, Nsw, 2041
Address used since 03 May 2022 |
Director | 03 May 2022 - 29 May 2023 |
|
Simon John Hatcher
Newport, New South Wales, 2106
Address used since 02 Oct 2019
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Hahndorf, South Australia, 5245
Address used since 18 Oct 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chatswood West, New South Wales, 2067
Address used since 23 Aug 2018 |
Director | 18 Oct 2016 - 06 Apr 2022 |
|
Louise Margaret Marsden
Lowry Bay, Lower Hutt, 5013
Address used since 06 Jun 2019
Point Howard, Lower Hutt, 5013
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - 22 Dec 2021 |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - 10 Mar 2020 |
|
Steven Edward Penney
Greenhithe, Auckland, 0632
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 04 Dec 2018 |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 23 Jul 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 383
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Infrastructure Partners Ii Lp Other (Other) |
122 Quay St Auckland 1010 |
18 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 134
| Shareholder Name | Address | Period |
|---|---|---|
|
Fbii (puhoi) Limited Shareholder NZBN: 9429043335053 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acciona Concesiones P2w Investment Limited Shareholder NZBN: 9429043336333 Entity (NZ Limited Company) |
600 Great South Road, Ellerslie Auckland 1051 |
18 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 383
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington 6140 |
18 Oct 2016 - current |
Location
Companies nearby
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |