General information

Nyx Robotics Limited

Type: NZ Limited Company (Ltd)
9429041824795
New Zealand Business Number
5736878
Company Number
Registered
Company Status
M692290 - Surveying Service
Industry classification codes with description

Nyx Robotics Limited (issued a New Zealand Business Number of 9429041824795) was registered on 30 Jun 2015. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. Nyx Robotics Limited used more names, namely: Synergy Robotics Limited from 15 Feb 2019 to 13 Oct 2022, Recon Limited (11 Apr 2017 to 15 Feb 2019) and Synergy Spatial Consulting Limited (25 Jun 2015 - 11 Apr 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Milne Synergy Trustee Limited (an entity) located at 139 Quay Street, Auckland postcode 1010. "Surveying service" (business classification M692290) is the classification the ABS issued to Nyx Robotics Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 30 Jun 2015
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Michael Robert Milne
Herne Bay, Auckland, 1011
Address used since 07 Jun 2023
Remuera, Auckland, 1050
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 30 Jun 2015 - 18 Dec 2023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Milne Synergy Trustee Limited
Shareholder NZBN: 9429041295182
Entity (NZ Limited Company)
139 Quay Street
Auckland
1010
16 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Milne, Michael Robert
Director
Herne Bay
Auckland
1011
30 Jun 2015 - 16 Aug 2023
Milne, Michael Robert
Director
Herne Bay
Auckland
1011
30 Jun 2015 - 16 Aug 2023
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Company Number: 1163903
Entity
Parnell
Auckland
1052
15 Nov 2016 - 16 Aug 2023
Location
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