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Necia Holdings Limited

Type: NZ Limited Company (Ltd)
9429032581645
NZBN
2168371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
27 Cambridge Terrace
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Aug 2014
27 Cambridge Terrace
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 11 Aug 2014

Necia Holdings Limited, a registered company, was launched on 03 Sep 2008. 9429032581645 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Marilyn Mary Cummuskey - an active director whose contract began on 03 Sep 2008,
Rebecca Kate Simpson - an inactive director whose contract began on 03 Sep 2008 and was terminated on 25 Sep 2012.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 27 Cambridge Terrace, Devonport, Auckland, 0624 (types include: registered, physical).
Necia Holdings Limited had been using 27 Cambridge Terrace, Devonport, Auckland as their physical address until 11 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

27 Cambridge Terrace, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: 27 Cambridge Terrace, Devonport, Auckland New Zealand

Physical & registered address used from 03 Sep 2008 to 11 Aug 2014

Contact info
64 21 955942
Phone
rebeccaksimpson@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nero Property Rentals Limited
Shareholder NZBN: 9429030518704
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cummuskey, Marilyn Mary Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Rebecca Kate Grey Lynn
Auckland

New Zealand
Directors

Marilyn Mary Cummuskey - Director

Appointment date: 03 Sep 2008

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Sep 2008


Rebecca Kate Simpson - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 25 Sep 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 15 Apr 2012

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