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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Emagine Consulting Limited Shareholder NZBN: 9429038382659 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
26 Jun 2023 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Emagine Consulting Limited |
Type | Ltd |
Ultimate Holding Company Number | 708146 |
Country of origin | NZ |
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