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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whitlow, Rachael Claire Individual |
Waipapa 0295 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitlow, Jon Christopher Individual |
Waipapa 0295 |
09 Mar 2015 - current |
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 |
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 |
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