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Nekta Nutrition Limited

Type: NZ Limited Company (Ltd)
9429033155784
NZBN
1981447
Company Number
Registered
Company Status
Current address
7 Hautu Drive
Wiri
Auckland 2104
New Zealand
Physical & service & registered address used since 26 Feb 2008

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%).

Addresses

Previous address

Address: Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 10 Sep 2007 to 26 Feb 2008

Contact info
64 21 2859036
16 Aug 2018 Phone
jonathan@nekta.com
16 Aug 2018 Email
www.nekta.com
16 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Tong, Hui Ai Adriana Whenuapai
Auckland
0814
New Zealand
Individual Tong, Morlan Whenuapai
Auckland
0814
New Zealand
Directors

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

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