Nekta Nutrition Limited, a registered company, was registered on 10 Sep 2007. 9429033155784 is the NZ business number it was issued. This company has been supervised by 3 directors: Jonathan Hallows Wood - an active director whose contract started on 10 Sep 2007,
Hui Ai Adriana Tong - an active director whose contract started on 10 Sep 2007,
Morlan Tong - an active director whose contract started on 10 Sep 2007.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Hautu Drive, Wiri, Auckland, 2104 (category: physical, service).
Nekta Nutrition Limited had been using Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland as their physical address until 26 Feb 2008.
A total of 95 shares are allocated to 3 shareholders (2 groups). The first group includes 5 shares (5.26%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 90 shares (94.74%).
Previous address
Address: Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 10 Sep 2007 to 26 Feb 2008
Basic Financial info
Total number of Shares: 95
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 |
Manukau Auckland 2104 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
10 Sep 2007 - |
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
23 Oct 2007 - |
Jonathan Hallows Wood - Director
Appointment date: 10 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2007
Hui Ai Adriana Tong - Director
Appointment date: 10 Sep 2007
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 07 Oct 2013
Morlan Tong - Director
Appointment date: 10 Sep 2007
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 07 Oct 2013
Hermon Bagels Limited
7 Hautu Drive
Asia Pacific Partners Limited
7 Hautu Drive
Nekta International Limited
7 Hautu Drive
Nekta Products Limited
7 Hautu Drive
Nekta Healthcare Limited
7 Hautu Drive
Alpha Nutrition Limited
8 Ha Crescent