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Neckich Limited

Type: NZ Limited Company (Ltd)
9429030728257
NZBN
3764281
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 18 Jun 2020

Neckich Limited was incorporated on 28 Mar 2012 and issued a number of 9429030728257. The registered LTD company has been supervised by 3 directors: Karen Anne Marshall - an active director whose contract started on 28 Mar 2012,
Claudia Shan - an active director whose contract started on 25 Jan 2017,
Claire Judith Cooke - an active director whose contract started on 25 Jan 2017.
As stated in our database (last updated on 24 Dec 2020), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heihei Limited
Shareholder NZBN: 9429030727915
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 28 Mar 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Mar 2012


Claudia Shan - Director

Appointment date: 25 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2017


Claire Judith Cooke - Director

Appointment date: 25 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Jan 2017

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