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Necol Investments Limited

Type: NZ Limited Company (Ltd)
9429030756441
NZBN
3747695
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 09 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Dawson, Jane Elizabeth Pinehaven
Upper Hutt
5019
New Zealand
Director Luyk, Neil Henry Remuera
Auckland
1051
New Zealand
Entity (NZ Limited Company) Sll Trustees No. 8 Limited
Shareholder NZBN: 9429046457400
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Luyk, Neil Henry Remuera
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland 1309

New Zealand
Individual Luyk, Codri St Heliers
Auckland
1071
New Zealand
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland 1309

New Zealand
Directors

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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