Neva B Limited was incorporated on 30 Jan 2008 and issued a New Zealand Business Number of 9429032942286. The registered LTD company has been run by 3 directors: Pamela Mary Hellier - an active director whose contract began on 30 Jan 2008,
Wade Lance Hellier - an inactive director whose contract began on 22 Jun 2009 and was terminated on 29 Oct 2019,
Lynette Gaye Miller - an inactive director whose contract began on 30 Jan 2008 and was terminated on 22 Jun 2009.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: 9 Fertiliser Road, Whangarei, Whangarei, 0110 (types include: physical, registered).
Up to 12 Sep 2019, Neva B Limited had been using 5 Hunt Street, Ground Floor, Whangarei as their registered 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:
Hellier, Pamela Mary (an individual) located at Kamo, Whangarei.
Previous addresses
Address: 5 Hunt Street, Ground Floor, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Oct 2011 to 12 Sep 2019
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 29 Jun 2009 to 13 Oct 2011
Address: 108 Otaika Valley Road, Rd 10, Whangarei
Registered & physical address used from 15 Jun 2009 to 29 Jun 2009
Address: 232 Morningside Road, Morningside, Whangarei
Registered & physical address used from 30 Jan 2008 to 15 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hellier, Pamela Mary |
Kamo Whangarei New Zealand |
30 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Lynette Gaye |
Rd 10 Whangarei |
30 Jan 2008 - 08 Jun 2009 |
Individual | Hellier, Wade Lance |
Kamo Whangarei New Zealand |
28 Oct 2009 - 29 Oct 2019 |
Pamela Mary Hellier - Director
Appointment date: 30 Jan 2008
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jan 2008
Wade Lance Hellier - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 29 Oct 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 22 Jun 2009
Lynette Gaye Miller - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 22 Jun 2009
Address: Rd 10, Whangarei, New Zealand
Address used since 08 Jun 2009
Maq Trustees 2009 Limited
Mallett Angelo Quinn
Forest & Plant Holdings Limited
Mallett Angelo Quinn
Maungatapere Water Company Limited
Mallett Angelo And Quinn
Tai Tokerau Regional Employment And Training Trust
Tai Tokeray Trust Building
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street