General information

Nexsys Communications Limited

Type: NZ Limited Company (Ltd)
9429033481586
New Zealand Business Number
1928924
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Nexsys Communications Limited (issued a New Zealand Business Number of 9429033481586) was launched on 10 Apr 2007. 6 addresess are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: shareregister, records). 26A Fenwick Ave, Milford, Auckland 0620 had been their physical address, up to 15 Aug 2008. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100% of shares), namely:
Emagine Consulting Limited (an entity) located at Northcote Point, Auckland postcode 0627. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Nexsys Communications Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
28 Church Street, Northcote Point, Northshore City Records & other (Address for Records) 08 Aug 2008
28 Church Street, Northcote Point, Northshore City Physical & registered & service 15 Aug 2008
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Shareregister & records 09 Jun 2023
Contact info
64 9 4813043
Phone (Phone)
peter.bell@nexsys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Bell
Northcote Point, Auckland, 0627
Address used since 11 May 2023
Director 11 May 2023 - current
Mark Bell
Northcote Point, Auckland, 0627
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Peter Keith Bell
Northcote, Auckland, 0627
Address used since 20 Aug 2015
Director 10 Apr 2007 - 11 May 2023
Paul Gordon Douglas
Milford, Auckland,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 26 May 2008
Audrey Gale Campbell-frear
Red Beach, Auckland,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 26 May 2007
Addresses
Previous address Type Period
26a Fenwick Ave, Milford, Auckland 0620 Physical & registered 07 Jun 2007 - 15 Aug 2008
31 Glenelg Rd, Red Beach, Auckland Physical 10 Apr 2007 - 07 Jun 2007
C/o Rogers Rutherford, 57-59 Symonds St, Auckland Registered 10 Apr 2007 - 07 Jun 2007
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Emagine Consulting Limited
Shareholder NZBN: 9429038382659
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
26 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Emagine Consulting Limited
Shareholder NZBN: 9429038382659
Company Number: 708146
Entity
Northcote
Auckland
10 Apr 2007 - 26 Jun 2023
Douglas, Cristine Susan
Individual
Milford
Auckland 0620
10 Apr 2007 - 20 Sep 2007
Douglas, Paul Gordon
Individual
Milford
Auckland 0620
10 Apr 2007 - 20 Sep 2007
Rogers, Angus Brockway
Individual
Red Beach
Auckland
10 Apr 2007 - 27 Jun 2010
Campbell-frear, Audrey Gale
Individual
Red Beach
Auckland
10 Apr 2007 - 10 Apr 2007
Brown, Robert Andrew
Individual
Red Beach
Auckland
10 Apr 2007 - 27 Jun 2010
Macky, Peter Warwick
Individual
Parnell
Auckland
10 Apr 2007 - 20 Sep 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Emagine Consulting Limited
Type Ltd
Ultimate Holding Company Number 708146
Country of origin NZ
Location
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