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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Morse, Gary |
Rd 4 Pukekohe 2679 New Zealand |
20 Apr 2012 - |
Entity (NZ Limited Company) | Gk Trustee Services Limited Shareholder NZBN: 9429033401096 |
Pukekohe 2120 New Zealand |
28 Sep 2011 - |
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 |
28 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woudenberg, Christopher Neil |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 1994 - 28 Sep 2011 |
Individual | Woudenberg, Christopher Neil |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 1994 - 28 Sep 2011 |
Individual | Russell, Kirsty Gail |
Rd 4 Pukekohe 2679 New Zealand |
13 Apr 2004 - 28 Sep 2011 |
Individual | Russell, Kirsty Gail |
Rd 4 Pukekohe 2679 New Zealand |
13 Apr 2004 - 28 Sep 2011 |
Individual | Russell, Kirsty Gail |
Rd 4 Pukekohe 2679 New Zealand |
13 Apr 2004 - 28 Sep 2011 |
Individual | Covacich, Kevin Joseph |
Torbay Auckland New Zealand |
19 Dec 1994 - 28 Sep 2011 |
Individual | Woudenberg, Christopher Neil |
Mt Eden Auckland 1024 New Zealand |
19 Dec 1994 - 28 Sep 2011 |
Individual | Russell, Kirsty Gail |
Half Moon Bay Manukau New Zealand |
13 Apr 2004 - 28 Sep 2011 |
Individual | Woudenberg, Christopher Neil |
Mt Eden Auckland New Zealand |
19 Dec 1994 - 28 Sep 2011 |
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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