General information
Nedax Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429039637642
New Zealand Business Number
335429
Company Number
Registered
Company Status
036585827
GST Number
Nedax Systems New Zealand Limited (issued an NZ business number of 9429039637642) was registered on 27 Apr 1987. 3 addresses are in use by the company: P O Box 3160, Wellington, 6140 (type: postal, physical). Moleswoth Apartments, 123 Molesworth Street, Wellington had been their physical address, until 08 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Days Bay Holdings Limited (an entity) located at Wellington. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Molesworth Apartments, 123 Molesworth Street, Wellington, 6011 | Registered & physical & service | 08 Oct 2012 |
| P O Box 3160, Wellington, 6140 | Postal | 07 Sep 2020 |
Contact info
www.nedax.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Phillips
Wellington, 6011
Address used since 28 Sep 2012 |
Director | 05 Sep 1991 - current |
|
Craig Eion Wellington
Karori,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 14 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Moleswoth Apartments, 123 Molesworth Street, Wellington | Physical | 15 Oct 2009 - 08 Oct 2012 |
| Molesworth Apartments, 123 Molesworth Street, Wellington | Registered | 15 Oct 2009 - 08 Oct 2012 |
| Ground Floor, Rossmore House, 123 Molesworth Street, Wellington | Registered | 05 Sep 2000 - 15 Oct 2009 |
| Ground Floor Rossmore House, 123 Molesworth Stret, Wellington | Physical | 10 Nov 1997 - 15 Oct 2009 |
| Same As Registered Office | Physical | 10 Nov 1997 - 10 Nov 1997 |
| Cnr Ngauranga Gorge Road, 8 Hutt Road, Ngauranga | Registered | 31 Aug 1992 - 05 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Days Bay Holdings Limited Shareholder NZBN: 9429036269280 Entity (NZ Limited Company) |
Wellington |
27 Apr 1987 - current |
Location
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