General information
Nexcom Limited
Type: NZ Limited Company (Ltd)9429034648223
New Zealand Business Number
1666281
Company Number
Registered
Company Status
Nexcom Limited (NZBN 9429034648223) was launched on 15 Jul 2005. 1 address is currently in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 02 Jul 2020. Nexcom Limited used other aliases, namely: Sound and Vision Systems Limited from 15 Jul 2005 to 25 Jun 2020. 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:
The Broadtech Group Limited (an entity) located at 53 Fort Street, Auckland postcode 1010. Our information was last updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Northcote, Auckland, 0627
Address used since 15 May 2020 |
Director | 15 May 2020 - current |
|
Phillip Lyle Johnston
431 Parnell Road, Parnell, Auckland, 1052
Address used since 05 Mar 2010 |
Director | 15 Jul 2005 - 15 May 2020 |
|
Bruce Malcolm Turner
Botany Downs, Manukau, 2010
Address used since 05 Mar 2010 |
Director | 15 Jul 2005 - 19 Jan 2016 |
|
Graham John Brown
Mission Bay, Auckland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 01 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 12 Apr 2017 - 02 Jul 2020 |
| Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013 | Physical | 12 Mar 2010 - 12 Apr 2017 |
| Buiding 5 15 Accent Drive, East Tamaki, Manukau, 2013 | Registered | 12 Mar 2010 - 12 Apr 2017 |
| 25 Virginia Avenue, Eden Terrace, Auckland | Registered & physical | 15 Jul 2005 - 12 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Broadtech Group Limited Shareholder NZBN: 9429040525402 Entity (NZ Limited Company) |
53 Fort Street Auckland 1010 |
15 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Broadtech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 89798 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |