Nysa Energy Solutions Limited
Type: NZ Limited Company (Ltd)Nysa Energy Solutions Limited (issued an NZBN of 9429041307595) was registered on 04 Jul 2014. 2 addresses are currently in use by the company: 171B Cook Street, Howick, Auckland, 2014 (type: registered, physical). 404E Ellerslie-Panmure Highway, Mount Wellington, Auckland had been their physical address, up to 17 Feb 2015. Nysa Energy Solutions Limited used other aliases, namely: Itworld Limited from 02 Jul 2014 to 10 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lydiasoft Limited (an entity) located at Howick, Auckland postcode 2014. "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued to Nysa Energy Solutions Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 171b Cook Street, Howick, Auckland, 2014 | Registered & physical & service | 17 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Cem Col
Howick, Auckland, 2014
Address used since 09 Feb 2015 |
Director | 04 Jul 2014 - current |
|
Ismail Cem Col
Howick, Auckland, 2014
Address used since 09 Feb 2015 |
Director | 04 Jul 2014 - current |
|
Cuneyt Guven
Ellerslie, Auckland, 1051
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - 04 May 2022 |
|
Etem Taylan Dogan
Manurewa, Auckland, 2102
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 11 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 404e Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 04 Jul 2014 - 17 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lydiasoft Limited Shareholder NZBN: 9429031053167 Entity (NZ Limited Company) |
Howick Auckland 2014 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guven, Cuneyt Individual |
Ellerslie Auckland 1051 |
10 Sep 2018 - 05 May 2022 |
|
Dogan Digital Studios Limited Shareholder NZBN: 9429031134262 Company Number: 3357150 Entity |
Manurewa Auckland 2102 |
31 Jul 2015 - 11 Aug 2018 |
|
Col, Ismail Cem Director |
Howick Auckland 2014 |
04 Jul 2014 - 31 Jul 2015 |
|
Baykal, Umit Hakki Individual |
No12, D Blok, D 22 Kartal/istanbul 34882 |
28 Aug 2014 - 30 Jul 2015 |
|
Dogan Digital Studios Limited Shareholder NZBN: 9429031134262 Company Number: 3357150 Entity |
Manurewa Auckland 2102 |
31 Jul 2015 - 11 Aug 2018 |
 |
Lydia Link Limited 171b Cook Street |
|
Lydiasoft Limited 171b Cook Street |
|
Patumahoe Community Church C/o Mr R M Wilcox |
|
Janatek Limited 1/175 Cook Street |
|
Celsius Solutions Limited 15a Union Road |
|
Sama Investments Limited 10a Rodney Street |
|
Js Trading (2013) Limited Unit 4, 7 Torrens Road |
|
Buildingeasy Limited 39 Chateau Rise |
|
Lovens Building Supplies Limited 1 Rakino Way |
|
N Z Timber Limited 277 Te Irirangi Drive |
|
Dominate Limited 4 Eric Rush Place |
|
Jeremiah Trading Limited 9 Urney Drive |