The Neil Group Limited, a registered company, was started on 10 Feb 1967. 9429040630588 is the NZBN it was issued. The company has been managed by 15 directors: Jack Lee Porus - an active director whose contract began on 21 Dec 1993,
Ik King Tiong - an active director whose contract began on 21 Dec 1993,
Chiong Yong Tiong - an active director whose contract began on 22 Mar 2010,
Philip Ainsworth - an active director whose contract began on 01 Mar 2018,
Chiong Hoo Tiong - an inactive director whose contract began on 23 Oct 2019 and was terminated on 24 Dec 2020.
The Neil Group Limited had been using Level 4, Onesource House, Cnr Nugent Street and Khyber Pass Rd, Grafton, Auckland as their registered address up until 28 May 2010.
Former names used by the company, as we identified at BizDb, included: from 10 Feb 1967 to 11 Jun 2004 they were called Neil Holdings Limited.
Previous addresses
Address #1: Level 4, Onesource House, Cnr Nugent Street And Khyber Pass Rd, Grafton, Auckland
Registered address used from 13 May 2004 to 28 May 2010
Address #2: Level 4, Onesource House, Cnr Nugent Street And Khyber Pass Rd, Grafton, Auckland
Physical address used from 13 May 2004 to 31 May 2010
Address #3: 111 Grafton Road, Auckland
Registered & physical address used from 19 May 1997 to 13 May 2004
Basic Financial info
Total number of Shares: 11087487
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11087487 | |||
| Entity (NZ Limited Company) | Neil Corporation Limited Shareholder NZBN: 9429039431523 |
8 Nugent Street Auckland |
10 Feb 1967 - |
Ultimate Holding Company
Jack Lee Porus - Director
Appointment date: 21 Dec 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 1993
Ik King Tiong - Director
Appointment date: 21 Dec 1993
Address: Singapore, Singapore
Address used since 21 Dec 1993
Chiong Yong Tiong - Director
Appointment date: 22 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2016
Philip Ainsworth - Director
Appointment date: 01 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2018
Chiong Hoo Tiong - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 24 Dec 2020
Address: Jalan Upper Lanang, Sibu, Sarawak, 96000 Malaysia
Address used since 23 Oct 2019
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 21 Dec 1993
Termination date: 15 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 1993
Thomas Grant Brebner - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 01 Mar 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Sep 2014
Richard Malcolm White - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 31 Aug 2011
Address: Auckland, 1071 New Zealand
Address used since 04 May 1992
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 11 Aug 2010
Address: 32 St Stephens Avenue, Auckland,
Address used since 31 Oct 2003
Willem Jon Roest - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 21 Dec 1993
Address: Bucklands Beach, Auckland,
Address used since 04 May 1992
George Herbert Exton - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 21 Dec 1993
Address: Hunua Rd3, Papakura,
Address used since 04 May 1992
David Frank Marfell Jones - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 21 Dec 1993
Address: Howick, Auckland,
Address used since 27 Oct 1992
David Hugo Sixton - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 21 Dec 1993
Address: Auckland,
Address used since 22 Feb 1993
Graeme John Bringans - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 22 Feb 1993
Address: Auckland,
Address used since 02 Mar 1992
Lee Martin Stickland - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 22 Feb 1993
Address: Auckland,
Address used since 04 May 1992
Finance Brands Limited
8 Nugent Street
Bloomfield Ventures Limited
8 Nugent Street
Comply Limited
Apt 104, 8 Nugent Street
D J And M T P Hall Trustee Limited
101/8 Nugent Street
Abode Finance Limited
6-8 Nugent Street
Gvl Migration & Settlement Limited
8 Nugent Street