General information

Nexa Limited

Type: NZ Limited Company (Ltd)
9429041642368
New Zealand Business Number
5624265
Company Number
Registered
Company Status
116299151
GST Number
E323220 - Electrical Services
Industry classification codes with description

Nexa Limited (NZBN 9429041642368) was started on 09 Mar 2015. 5 addresess are in use by the company: Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 (type: office, postal). Unit 4 / 45 Acheron Drive, Riccarton, Christchurch had been their registered address, until 03 Jan 2018. Nexa Limited used other names, namely: Assist Electrical Limited from 06 Mar 2015 to 30 Apr 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Hatherly Loughnan Trustees Limited (an entity) located at Shirley, Christchurch postcode 8061,
Whitlow, Rachael Claire (an individual) located at Waipapa postcode 0295,
Whitlow, Jon Christopher (an individual) located at Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Whitlow, Rachael Claire (an individual) - located at Waipapa. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whitlow, Jon Christopher, located at Waipapa (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Nexa Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 Office unknown
First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 Physical & service & registered 03 Jan 2018
Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 Postal & delivery 03 Mar 2020
Contact info
64 3 3436633
Phone (Phone)
jon@assistelectrical.co.nz
Email
jon@nexa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jon@nexa.co.nz
Email
www.assistelectrical.co.nz
Website
www.nexa.co.nz
Website
Directors
Name and Address Role Period
Jon Christopher Whitlow
Waipapa, 0295
Address used since 07 Mar 2023
Burnside, Christchurch, 8053
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
David Keith Rycroft
Mandervilla, Ohoka, 7691
Address used since 23 Mar 2016
Director 09 Mar 2015 - 30 Nov 2017
Josiah Richard John Murray
Jacks Point, Queenstown, 9371
Address used since 17 Dec 2015
Director 17 Dec 2015 - 07 Dec 2016
Addresses
Principal place of activity
Unit 4, 45 Acheron Drive , Riccarton , Christchurch , 8041
Previous address Type Period
Unit 4 / 45 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 09 Mar 2015 - 03 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Entity (NZ Limited Company)
Shirley
Christchurch
8061
15 Dec 2017 - current
Whitlow, Rachael Claire
Individual
Waipapa
0295
15 Dec 2017 - current
Whitlow, Jon Christopher
Individual
Waipapa
0295
09 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitlow, Rachael Claire
Individual
Waipapa
0295
15 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitlow, Jon Christopher
Individual
Waipapa
0295
09 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Virtual Ceo Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity
09 Mar 2015 - 27 May 2017
Assist Group Limited
Shareholder NZBN: 9429031498487
Company Number: 2513501
Entity
Riccarton
Christchurch
8544
27 May 2017 - 15 Dec 2017
Toru Digital Twins Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity
09 Mar 2015 - 27 May 2017
Toru Capital Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity
09 Mar 2015 - 27 May 2017
Assist Automation Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity
09 Mar 2015 - 27 May 2017
Assist Automation Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity
09 Mar 2015 - 27 May 2017
Assist Group Limited
Shareholder NZBN: 9429031498487
Company Number: 2513501
Entity
27 May 2017 - 15 Dec 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Assist Group Limited
Type Ltd
Ultimate Holding Company Number 2513501
Country of origin NZ
Address Unit 4, Grd Fl., 45 Acheron Dr
Riccarton
Christchurch 8544
Location
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