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Nelle Investments Limited

Type: NZ Limited Company (Ltd)
9429035325093
NZBN
1526847
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hayes, Catherine Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hayes, Richard Alan Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Richard Remuera
Auckland
Individual Hayes, Catherine Remuera
Auckland
Directors

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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