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Neka Holdings Limited

Type: NZ Limited Company (Ltd)
9429038559273
NZBN
658924
Company Number
Registered
Company Status
Current address
38j Angle Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 04 Nov 2002

Neka Holdings Limited, a registered company, was started on 19 Dec 1994. 9429038559273 is the number it was issued. This company has been run by 3 directors: Christopher Neil Woudenberg - an active director whose contract started on 19 Dec 1994,
Kirsty Gail Morse - an active director whose contract started on 05 Sep 2018,
Kirsty Gail Russell - an active director whose contract started on 05 Sep 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 38J Angle Street, Onehunga, Auckland, 1061 (type: physical, registered).
Neka Holdings Limited had been using 15 Hillcrest Avenue, Northcote, Auckland as their physical address up to 09 May 1997.
Previous names for this company, as we identified at BizDb, included: from 17 Sep 1997 to 03 May 1999 they were named Cps (Nz) Limited, from 19 Dec 1994 to 17 Sep 1997 they were named Accurate Measuring Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 15 Hillcrest Avenue, Northcote, Auckland

Physical address used from 09 May 1997 to 09 May 1997

Address: 14 Angle Street, Onehunga, Auckland

Physical address used from 09 May 1997 to 04 Nov 2002

Address: 15 Hillcrest Avenue, Northcote, Auckland

Registered address used from 27 Feb 1995 to 04 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Morse, Gary Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Gk Trustee Services Limited
Shareholder NZBN: 9429033401096
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Woudenberg Trustee Services Limited
Shareholder NZBN: 9429031956000
Suite 4, 2b /1 William Pickering Drive
Albany, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woudenberg, Christopher Neil Pukekohe
Pukekohe
2120
New Zealand
Individual Woudenberg, Christopher Neil Pukekohe
Pukekohe
2120
New Zealand
Individual Russell, Kirsty Gail Rd 4
Pukekohe
2679
New Zealand
Individual Russell, Kirsty Gail Rd 4
Pukekohe
2679
New Zealand
Individual Russell, Kirsty Gail Rd 4
Pukekohe
2679
New Zealand
Individual Covacich, Kevin Joseph Torbay
Auckland

New Zealand
Individual Woudenberg, Christopher Neil Mt Eden
Auckland
1024
New Zealand
Individual Russell, Kirsty Gail Half Moon Bay
Manukau

New Zealand
Individual Woudenberg, Christopher Neil Mt Eden
Auckland

New Zealand
Directors

Christopher Neil Woudenberg - Director

Appointment date: 19 Dec 1994

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Mar 2010


Kirsty Gail Morse - Director

Appointment date: 05 Sep 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Apr 2020


Kirsty Gail Russell - Director

Appointment date: 05 Sep 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 05 Sep 2018

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