Nekta International Limited

Nekta International Limited was launched on 28 Mar 1994 and issued a New Zealand Business Number of 9429038701870. This registered LTD company has been managed by 7 directors: Jonathan Hallows Wood - an active director whose contract started on 23 May 1994,
Adriana Hui Ai Tong - an active director whose contract started on 03 Jun 1994,
Harold Kent Baigent - an inactive director whose contract started on 14 Sep 1995 and was terminated on 13 May 2013,
Sandra Lee Yun Wong - an inactive director whose contract started on 01 Jun 2001 and was terminated on 05 Dec 2007,
John Anthony Reid - an inactive director whose contract started on 23 May 1994 and was terminated on 03 Jun 1994.
According to BizDb's data (updated on 21 Apr 2024), this company registered 1 address: 7 Hautu Drive, Wiri, Auckland, 2104 (types include: registered, physical).
Up to 25 Feb 2008, Nekta International Limited had been using !St Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb identified old names for this company: from 28 Mar 1994 to 19 Sep 1994 they were called Selago Holdings Limited.
A total of 1375202 shares are allocated to 7 groups (14 shareholders in total). When considering the first group, 347651 shares are held by 2 entities, namely:
Tong, Hui Ai Adriana (an individual) located at Whenuapai, Auckland postcode 0814,
Tong, Morlan (an individual) located at Whenuapai, Auckland postcode 0814.
Another group consists of 2 shareholders, holds 1.42% shares (exactly 19528 shares) and includes
Wood, Jonathan Hallows - located at Remuera, Auckland,
Wood, Juliet Lovat - located at Remuera, Auckland.
The third share allocation (19528 shares, 1.42%) belongs to 2 entities, namely:
Wood, Jonathan Hallows, located at Remuera, Auckland (an individual),
Wood, Juliet Lovat, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: !st Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 07 Jul 2006 to 25 Feb 2008

Address #2: 1st Floor, Jacks Building, 511 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #3: Level 3, Peace Tower, 2 St Martins Lane, Auckland

Registered address used from 29 Apr 1999 to 07 Jul 2006

Address #4: Level 3, Peace Tower, 2 St Martins Lane, Auckland

Physical address used from 29 Apr 1999 to 12 Jul 1999

Address #5: Level 17, Bank Of New Zealand Tower, Queen Street

Registered address used from 20 Jul 1995 to 29 Apr 1999

Address #6: Morrison Morpeth, 125 Queen Street, Auckland

Registered address used from 02 Aug 1994 to 20 Jul 1995

Previous Shareholders

Jonathan Hallows Wood - Director

Appointment date: 23 May 1994

Adriana Hui Ai Tong - Director

Appointment date: 03 Jun 1994

Harold Kent Baigent - Director (Inactive)

Appointment date: 14 Sep 1995

Termination date: 13 May 2013

Sandra Lee Yun Wong - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 05 Dec 2007

John Anthony Reid - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 03 Jun 1994

Stuart Alexander Comber - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 23 May 1994

Ian George Lowish - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 23 May 1994