Neale Russell Limited, a registered company, was started on 29 Nov 2006. 9429033733906 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Dee Bond - an active director whose contract started on 29 Nov 2006,
Neil Howard Young - an active director whose contract started on 01 Apr 2011,
Castelle Amanda Young - an inactive director whose contract started on 29 Nov 2006 and was terminated on 01 Apr 2011.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Ngahere Road, Pukekohe, Pukekohe, 2120 (type: physical, service).
Neale Russell Limited had been using Unit 1/120 King Street, Pukekohe as their registered address until 20 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 66 shares (66%).
Previous addresses
Address #1: Unit 1/120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Jan 2015 to 20 Feb 2018
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 10 Jul 2014 to 05 Jan 2015
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 03 Jul 2013 to 10 Jul 2014
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 03 Jul 2013 to 05 Jan 2015
Address #5: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Mar 2013 to 03 Jul 2013
Address #6: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 29 Jun 2010 to 07 Mar 2013
Address #7: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 29 Nov 2006 to 29 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Bond, Dee |
Pukekohe Pukekohe 2120 New Zealand |
29 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Entity (NZ Limited Company) | Young Group Of Companies Limited Shareholder NZBN: 9429033908779 |
Pukekohe 2120 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Castelle Amanda |
Pukekohe 2120 New Zealand |
29 Nov 2006 - 01 Apr 2011 |
Dee Bond - Director
Appointment date: 29 Nov 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jul 2015
Neil Howard Young - Director
Appointment date: 01 Apr 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2011
Castelle Amanda Young - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 01 Apr 2011
Address: Pukekohe, 2120 New Zealand
Address used since 29 Nov 2006
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