Shortcuts

Neale Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039282989
NZBN
447908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
29 Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 31 Mar 2022
29 Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 30 Aug 2022

Neale Enterprises Limited, a registered company, was registered on 18 Oct 1989. 9429039282989 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 3 directors: Kerry Donald Neale - an active director whose contract began on 04 Oct 1991,
Gillian Neale - an active director whose contract began on 29 Feb 2008,
John Roland Neale - an inactive director whose contract began on 04 Oct 1991 and was terminated on 29 Feb 2008.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (category: postal, office).
Neale Enterprises Limited had been using 17 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address up until 31 Mar 2022.
More names for the company, as we found at BizDb, included: from 18 Oct 1989 to 06 Mar 2016 they were named Neale Packaging New Zealand Limited.
A total of 50000 shares are issued to 8 shareholders (4 groups). The first group includes 24899 shares (49.8%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 24899 shares (49.8%). Lastly there is the third share allocation (2 shares 0%) made up of 1 entity.

Addresses

Principal place of activity

29 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 21 Aug 2012 to 31 Mar 2022

Address #2: Campbell Tyson, 17 Hall St, Pukekohe New Zealand

Physical address used from 24 Jun 1997 to 21 Aug 2012

Address #3: Campbell/tyson, 17 Hall Street, Pukekohe New Zealand

Registered address used from 24 Jun 1997 to 21 Aug 2012

Contact info
64 21 973653
05 Aug 2018 Phone
kerryneale52@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kerryneale52@gmail.com
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24899
Individual Neale, Gillian Bucklands Beach
Auckland
2012
New Zealand
Individual Neale, Gavin Grant Cockle Bay
Auckland
2014
New Zealand
Individual Morar, Libby Rose Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 24899
Individual Morar, Libby Rose Cockle Bay
Auckland
2014
New Zealand
Individual Neale, Kerry Donald Bucklands Beach
Auckland
2012
New Zealand
Individual Neale, Gavin Grant Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Neale, Gillian Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Neale, Kerry Donald Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worsnop, David Bucklands Beach
Auckland
Individual Neale, John Roland Bucklands Beach
Auckland
Individual Neale, Libby Rose Cockle Bay
Auckland
2014
New Zealand
Individual Neale, Libby Rose Cockle Bay
Auckland
2014
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Harris, Terrence John Bucklands Beach
Auckland
Individual Harris, Terence John Bucklands Beach
Auckland
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Worsnop, David Bucklands Beach
Auckland
Directors

Kerry Donald Neale - Director

Appointment date: 04 Oct 1991

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Mar 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Aug 2012


Gillian Neale - Director

Appointment date: 29 Feb 2008

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Mar 2022

Address: Halfmoon Bay, Auckland, 2012 New Zealand

Address used since 13 Aug 2012


John Roland Neale - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 29 Feb 2008

Address: Bucklands Beach, Auckland,

Address used since 04 Oct 1991

Nearby companies

Half Moon Bay Marina Limited
The Auckland Maritime Foundation

Vip Publications Limited
4 Prince Regent Drive

Neptune Charters Limited
4 Prince Regent Drive

Carter Rental Properties Limited
4 Tuscan Road

Carter Construction Limited
4 Tuscan Place

Huakiwi Organics Nz Limited
5 Endymion Place

Similar companies

Avanti Development Limited
262a Bucklands Beach Road

Dunn Management Trust Limited
80 Compass Point Way

Front Row Hospitality Limited
10 Cherry Road

Otakiri Group Limited
176 Prince Regent Drive

Persistence Holdings Limited
60b The Parade

Shellgo Limited
158 Bucklands Beach Road