General information

Nev-x Systems Developments Limited

Type: NZ Limited Company (Ltd)
9429030529687
New Zealand Business Number
3986818
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Nev-X Systems Developments Limited (New Zealand Business Number 9429030529687) was registered on 31 Aug 2012. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland, 1010 (type: registered, physical). Level 18 West Plaza, Corner Albert and Customs Streets, Auckland had been their registered address, until 18 Oct 2017. 109837 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 87863 shares (79.99 per cent of shares), namely:
Nev-X Systems Limited (an entity) located at 12 O'connell Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.12 per cent of all shares (exactly 137 shares); it includes
Nev-X Systems Usa Llc (an other) - located at San Anselmo, California. The 3rd group of shareholders, share allocation (12500 shares, 11.38%) belongs to 3 entities, namely:
Bbw Trustees Limited, located at 22 Catherine Street, Henderson, Auckland 0612, Null (an entity),
Fasher, Leah Rosalind, located at Rd 1, Kerikeri (an individual),
Fasher, Brett Stanley, located at Rd 1, Kerikeri (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Nev-X Systems Developments Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland, 1010 Registered & physical & service 18 Oct 2017
Contact info
64 21 331422
Phone (Phone)
ash@nev-x.com
Email
ash@ispirati.com
Email
No website
Website
Directors
Name and Address Role Period
Neville Holmes Price
Remuera, Auckland, 1050
Address used since 11 May 2015
Director 31 Aug 2012 - current
Brett Stanley Fasher
Rd 1, Kerikeri, 0294
Address used since 24 May 2013
Director 24 May 2013 - current
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 23 Oct 2013
Director 23 Oct 2013 - current
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 23 Oct 2013
Director 23 Oct 2013 - 23 May 2016
Addresses
Previous address Type Period
Level 18 West Plaza, Corner Albert And Customs Streets, Auckland, 1010 Registered & physical 17 May 2013 - 18 Oct 2017
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 31 Aug 2012 - 17 May 2013
Financial Data
Financial info
109837
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87863
Shareholder Name Address Period
Nev-x Systems Limited
Shareholder NZBN: 9429030576940
Entity (NZ Limited Company)
12 O'connell Street
Auckland
1010
31 Aug 2012 - current
Shares Allocation #2 Number of Shares: 137
Shareholder Name Address Period
Nev-x Systems Usa Llc
Other (Other)
San Anselmo, California
94960
16 Apr 2019 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
Null
28 May 2013 - current
Fasher, Leah Rosalind
Individual
Rd 1
Kerikeri
0294
28 May 2013 - current
Fasher, Brett Stanley
Individual
Rd 1
Kerikeri
0294
28 May 2013 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Dominion Systems Limited
Shareholder NZBN: 9429032373837
Entity (NZ Limited Company)
Mt Wellington
Auckland
Null 1051
09 Feb 2015 - current
Shares Allocation #5 Number of Shares: 1141
Shareholder Name Address Period
Sdl Equities Limited
Shareholder NZBN: 9429041191408
Entity (NZ Limited Company)
Parnell
Auckland
1052
28 Sep 2016 - current
Shares Allocation #6 Number of Shares: 2070
Shareholder Name Address Period
Burtlea Nominees Limited
Shareholder NZBN: 9429038247545
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
Null 1010
30 Jun 2015 - current
Shares Allocation #7 Number of Shares: 500
Shareholder Name Address Period
Allan, Cedric Irwin
Individual
Rd 3
Albany
0793
07 Jul 2015 - current
Shares Allocation #8 Number of Shares: 626
Shareholder Name Address Period
Batten, Terry
Individual
Bethlehem
Tauranga
3110
30 Jun 2015 - current
Location
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