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Ne Capital Limited

Type: NZ Limited Company (Ltd)
9429037401771
NZBN
1007854
Company Number
Registered
Company Status
Current address
369 Parnell Road
Parnell
Auckland New Zealand
Service & physical address used since 17 Dec 1999
369 Parnell Road
Parnell
Auckland New Zealand
Registered address used since 13 Apr 2000

Ne Capital Limited, a registered company, was registered on 17 Dec 1999. 9429037401771 is the New Zealand Business Number it was issued. The company has been run by 3 directors: David John Warwick Nicoll - an active director whose contract started on 01 Jun 2007,
Rosemary Eady - an inactive director whose contract started on 21 Oct 2005 and was terminated on 07 Jun 2007,
David John Warwick Nicoll - an inactive director whose contract started on 17 Dec 1999 and was terminated on 21 Oct 2005.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 369 Parnell Road, Parnell, Auckland (types include: registered, physical).
Ne Capital Limited had been using 369 Parnell Road, Parnell, Auckland as their registered address up to 13 Apr 2000.
Previous aliases used by this company, as we found at BizDb, included: from 17 Dec 1999 to 19 Jul 2021 they were called Parnell Services Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 369 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ne Limited
Shareholder NZBN: 9429036424849
Parnell
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Eady, Rosemary Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand
Directors

David John Warwick Nicoll - Director

Appointment date: 01 Jun 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2007


Rosemary Eady - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 07 Jun 2007

Address: Parnell, Auckland,

Address used since 21 Oct 2005


David John Warwick Nicoll - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 21 Oct 2005

Address: Parnell, Auckland,

Address used since 17 Dec 1999

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