Nettex New Zealand Limited
Type: NZ Limited Company (Ltd)Nettex New Zealand Limited (issued an NZ business identifier of 9429039235091) was incorporated on 26 Mar 1990. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 04 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sonnenschein, Robert (an individual) located at Bellevue Hill, Sydney postcode 2023. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (9999 shares); it includes
Nettex Australia Pty Limited (an other) - located at Alexandria, Sydney, N S W 2015, Australia. Our database was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Sonnenschein
Darling Point, Nsw, 2027
Address used since 01 Jan 1970
Bellevue Hill, Sydney, 2023
Address used since 30 Jan 2012 |
Director | 26 Mar 1990 - current |
|
Egon Branko Sonnenschein
Darling Point, Nsw, 2027
Address used since 01 Jan 1970
Point Piper, Nsw 2027,
Address used since 26 Mar 1990 |
Director | 26 Mar 1990 - 18 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 27 Feb 2014 - 04 Mar 2020 |
| Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical & registered | 03 Jan 2001 - 03 Jan 2001 |
| C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland | Registered & physical | 03 Jan 2001 - 27 Feb 2014 |
| Horwath & Norwath, 7th Floor, Air Nz House, 1 Queen Street, Auckland | Registered | 04 Mar 1993 - 03 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonnenschein, Robert Individual |
Bellevue Hill Sydney 2023 |
26 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nettex Australia Pty Limited Other (Other) |
Alexandria, Sydney N S W 2015, Australia |
26 Mar 1990 - current |
Ultimate Holding Company
| Name | Nettex Australia Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 3, 2a Mona Road Darling Point Nsw 2027 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |