Neckich Limited was incorporated on 28 Mar 2012 and issued a number of 9429030728257. The removed LTD company has been supervised by 3 directors: Claire Judith Cooke - an active director whose contract started on 25 Jan 2017,
Claudia Shan - an active director whose contract started on 25 Jan 2017,
Karen Anne Marshall - an inactive director whose contract started on 28 Mar 2012 and was terminated on 01 Apr 2022.
As stated in our database (last updated on 19 Jun 2023), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 18 Jun 2020, Neckich Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heihei Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 18 Jun 2020
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Mar 2012 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Heihei Limited Shareholder NZBN: 9429030727915 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2012 - |
Claire Judith Cooke - Director
Appointment date: 25 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
Claudia Shan - Director
Appointment date: 25 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Mar 2012
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