Nex Group Limited (issued a New Zealand Business Number of 9429041861257) was registered on 24 Jul 2015. 2 addresses are currently in use by the company: 60 Sir William Avenue, East Tāmaki, Auckland, 2013 (type: physical, service). Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland had been their physical address, until 01 Mar 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Faafou, Lisa (an individual) located at Mount Wellington, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Faafou, Fred (a director) - located at Mount Wellington, Auckland. ""Event, recreational or promotional, management"" (ANZSIC N729930) is the classification the ABS issued Nex Group Limited. Businesscheck's database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 12 Sep 2018 |
60 Sir William Avenue, East Tāmaki, Auckland, 2013 | Physical & service | 01 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Lisa Davids
Onehunga, Auckland, 1061
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
Lisa Faafou
East Tāmaki, Auckland, 1062
Address used since 21 Feb 2022
Mount Wellington, Auckland, 1062
Address used since 04 Sep 2018
Ellerslie, Auckland, 1051
Address used since 27 Sep 2017 |
Director | 24 Jul 2015 - current |
Fred Faafou
East Tāmaki, Auckland, 1062
Address used since 21 Feb 2022
Mount Wellington, Auckland, 1062
Address used since 04 Sep 2018
Ellerslie, Auckland, 1051
Address used since 27 Sep 2017
Onehunga, Auckland, 1061
Address used since 17 Aug 2015 |
Director | 24 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical | 12 Sep 2018 - 01 Mar 2022 |
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 05 Oct 2017 - 12 Sep 2018 |
Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered | 28 Aug 2017 - 05 Oct 2017 |
Suite 4, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical | 28 Aug 2017 - 12 Sep 2018 |
2d Lorien Place, East Tamaki, Auckland, 2013 | Registered & physical | 15 Dec 2016 - 28 Aug 2017 |
195 Mount Smart Road, Onehunga, Auckland, 1061 | Registered | 25 Aug 2015 - 15 Dec 2016 |
195a Mount Smart Road, Onehunga, Auckland, 1061 | Physical | 24 Jul 2015 - 15 Dec 2016 |
195a Mount Smart Road, Onehunga, Auckland, 1061 | Registered | 24 Jul 2015 - 25 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Faafou, Lisa Individual |
Mount Wellington Auckland 1062 |
27 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Faafou, Fred Director |
Mount Wellington Auckland 1062 |
24 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Davids, Lisa Director |
Onehunga Auckland 1061 |
24 Jul 2015 - 27 Sep 2017 |
North Pacific Limited 1/57 Kerwyn Ave |
|
Yongyi Aluminium Limited 5/57 Kerwyn Ave East Tamaki |
|
Metal Pressing And Forming Limited 3/57 Kerwyn Avenue |
|
Cascade International Limited 63 Kerwyn Ave |
|
Warm Windows Limited 63b Kerwyn Avenue |
|
Plumbgas Systems Limited 76 Kerwyn Avenue |
Retallick Promotions Limited Unit 11, 135 Cryers Road |
Pham Investments Limited 14 Cherrywood Crescent |
Marcus Management Limited Level 1, 320 Ti Rakau Drive |
Conference House Auckland Limited Level 1, 320 Ti Rakau Drive |
Cd Event Management Limited 122 Luke Street East |
Eventosaurus Limited 44a Hoteo Avenue |