Nelle Investments Limited, a registered company, was incorporated on 23 Jun 2004. 9429035325093 is the NZ business number it was issued. The company has been managed by 2 directors: Catherine Hayes - an active director whose contract began on 23 Jun 2004,
Richard Alan Hayes - an active director whose contract began on 05 May 2007.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Nelle Investments Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
Previous names for this company, as we managed to find at BizDb, included: from 23 Jun 2004 to 17 Jun 2009 they were called Nelle Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 19 Jul 2010 to 27 Oct 2015
Address: C/o Tim Fleming Associates, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered address used from 08 Aug 2006 to 19 Jul 2010
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical address used from 08 Aug 2006 to 27 Oct 2015
Address: 5 Wyoming Ave, Murrays Bay, Auckland
Registered & physical address used from 23 Jun 2004 to 08 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayes, Catherine |
Leamington Cambridge 3432 New Zealand |
28 Jul 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hayes, Richard Alan |
Leamington Cambridge 3432 New Zealand |
28 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, Richard |
Remuera Auckland |
23 Jun 2004 - 05 May 2007 |
Individual | Hayes, Catherine |
Remuera Auckland |
23 Jun 2004 - 05 May 2007 |
Catherine Hayes - Director
Appointment date: 23 Jun 2004
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jul 2014
Richard Alan Hayes - Director
Appointment date: 05 May 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jul 2014
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