General information

Nx2 Gp Limited

Type: NZ Limited Company (Ltd)
9429043382682
New Zealand Business Number
6130847
Company Number
Registered
Company Status

Nx2 Gp Limited (NZBN 9429043382682) was started on 19 Oct 2016. 2 addresses are in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nx2 Hold Gp Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 06 Feb 2024.

Current address Type Used since
5 Market Lane, Wellington Central, Wellington, 6011 Registered & physical & service 19 Oct 2016
Directors
Name and Address Role Period
Richard John Didsbury
Rd2, Warkworth, 0982
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 15 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 19 Oct 2016
Remuera, Auckland, 1050
Address used since 21 Mar 2018
Director 19 Oct 2016 - current
Ian Graham Purdy
Pahurehure, Papakura, 2113
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Carl Cedric Munkowits
Glendowie, Auckland, 1071
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Jeffrey Brian Hoffman
Oratia, Auckland, 0604
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Jeffrey Brian Hoffmann
Oratia, Auckland, 0604
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
David Robinson
Remuera, Auckland, 1050
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
James Donald Bramley
Balmain East, Nsw, 2041
Address used since 29 May 2023
Director 29 May 2023 - current
Maria C. Director 29 May 2023 - current
James Donald Bramley
Balmain East, Nsw, 2041
Address used since 03 May 2022
Director 03 May 2022 - 29 May 2023
Simon John Hatcher
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hahndorf, South Australia, 5245
Address used since 19 Oct 2016
Chatswood West, New South Wales, 2067
Address used since 23 Aug 2018
Newport, New South Wales, 2106
Address used since 02 Oct 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 19 Oct 2016 - 06 Apr 2022
Louise Margaret Marsden
Lowry Bay, Lower Hutt, 5013
Address used since 06 Jun 2019
Point Howard, Lower Hutt, 5013
Address used since 28 Oct 2016
Director 28 Oct 2016 - 22 Dec 2021
Peter John Coman
Remuera, Auckland, 1050
Address used since 04 Dec 2018
Director 04 Dec 2018 - 10 Mar 2020
Steven Edward Penney
Greenhithe, Auckland, 0632
Address used since 23 Jul 2018
Director 23 Jul 2018 - 04 Dec 2018
Peter John Coman
Remuera, Auckland, 1050
Address used since 19 Oct 2016
Director 19 Oct 2016 - 23 Jul 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nx2 Hold Gp Limited
Shareholder NZBN: 9429043370252
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
19 Oct 2016 - current

Ultimate Holding Company
Name Nx2 Hold Gp Limited
Type Ltd
Ultimate Holding Company Number 6130243
Country of origin NZ
Location