Nea Limited, a registered company, was started on 17 May 2002. 9429036521630 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 5 directors: Warren Green - an active director whose contract started on 01 Dec 2015,
John Varoy - an active director whose contract started on 30 Oct 2022,
Shaun Kearney - an inactive director whose contract started on 01 May 2014 and was terminated on 01 Dec 2015,
John Andre Varoy - an inactive director whose contract started on 01 Mar 2005 and was terminated on 02 Jun 2014,
Campbell Layne Kells - an inactive director whose contract started on 17 May 2002 and was terminated on 01 Mar 2005.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: office, physical).
Nea Limited had been using Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland as their physical address up to 30 Mar 2012.
A single entity owns all company shares (exactly 100 shares) - Victoria St Trustees Limited - located at 1051, Auckland.
Principal place of activity
16 Morrin Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2011 to 30 Mar 2012
Address #2: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand
Registered & physical address used from 16 Apr 2010 to 08 Apr 2011
Address #3: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 30 Jun 2004 to 16 Apr 2010
Address #4: Level 8,, 120 Albert Street, Auckland
Registered & physical address used from 17 May 2002 to 30 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland |
17 May 2002 - |
Warren Green - Director
Appointment date: 01 Dec 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Dec 2015
John Varoy - Director
Appointment date: 30 Oct 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Oct 2022
Shaun Kearney - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 01 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
John Andre Varoy - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 02 Jun 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Apr 2012
Campbell Layne Kells - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 01 Mar 2005
Address: Ponsonby, Auckland,
Address used since 17 May 2002
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