Necol Investments Limited was started on 12 Mar 2012 and issued a number of 9429030756441. This registered LTD company has been run by 1 director, named Neil Henry Luyk - an active director whose contract started on 12 Mar 2012.
As stated in our database (updated on 12 Mar 2024), the company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, registered).
Up until 09 Jun 2022, Necol Investments Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Dawson, Jane Elizabeth (an individual) located at Pinehaven, Upper Hutt postcode 5019,
Luyk, Neil Henry (a director) located at Remuera, Auckland postcode 1051,
Sll Trustees No. 8 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Luyk, Neil Henry - located at Remuera, Auckland. Necol Investments Limited has been classified as "Financing nec" (ANZSIC K623020).
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Mar 2021 to 09 Jun 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Apr 2016 to 10 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 May 2015 to 28 Apr 2016
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 May 2013 to 28 May 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Dawson, Jane Elizabeth |
Pinehaven Upper Hutt 5019 New Zealand |
12 Mar 2012 - |
Director | Luyk, Neil Henry |
Remuera Auckland 1051 New Zealand |
12 Mar 2012 - |
Entity (NZ Limited Company) | Sll Trustees No. 8 Limited Shareholder NZBN: 9429046457400 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Luyk, Neil Henry |
Remuera Auckland 1051 New Zealand |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
Milford Auckland 1309 New Zealand |
12 Mar 2012 - 17 Sep 2019 |
Individual | Luyk, Codri |
St Heliers Auckland 1071 New Zealand |
12 Mar 2012 - 15 Apr 2021 |
Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
Milford Auckland 1309 New Zealand |
12 Mar 2012 - 17 Sep 2019 |
Neil Henry Luyk - Director
Appointment date: 12 Mar 2012
Address: Remuera, Auckland, 1051 New Zealand
Address used since 12 Mar 2012
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