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
Basic Financial info
Total number of Shares: 1375202
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 347651 | |||
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
28 Mar 1994 - |
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
28 Mar 1994 - |
Shares Allocation #2 Number of Shares: 19528 | |||
Individual | Wood, Jonathan Hallows |
Remuera Auckland |
28 Mar 1994 - |
Individual | Wood, Juliet Lovat |
Remuera Auckland |
28 Mar 1994 - |
Shares Allocation #3 Number of Shares: 19528 | |||
Individual | Wood, Jonathan Hallows |
Remuera Auckland |
28 Mar 1994 - |
Individual | Wood, Juliet Lovat |
Remuera Auckland |
28 Mar 1994 - |
Shares Allocation #4 Number of Shares: 338850 | |||
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
28 Mar 1994 - |
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
28 Mar 1994 - |
Shares Allocation #5 Number of Shares: 180426 | |||
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
18 Feb 2008 - |
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
28 Mar 1994 - |
Shares Allocation #6 Number of Shares: 180427 | |||
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
28 Mar 1994 - |
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
18 Feb 2008 - |
Shares Allocation #7 Number of Shares: 144396 | |||
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
18 Feb 2008 - |
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
18 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baigent, Harold Kent |
Karaka Auckland |
28 Mar 1994 - 10 Jun 2013 |
Individual | Yun, Sandra Wong Lee |
Jalan 1/63, Off Jalan Tunku 50480 Kuala Lumpur, Malaysia |
28 Mar 1994 - 18 Feb 2008 |
Jonathan Hallows Wood - Director
Appointment date: 23 May 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 1994
Adriana Hui Ai Tong - Director
Appointment date: 03 Jun 1994
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 08 Jul 2014
Harold Kent Baigent - Director (Inactive)
Appointment date: 14 Sep 1995
Termination date: 13 May 2013
Address: Karaka,
Address used since 14 Sep 1995
Sandra Lee Yun Wong - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 05 Dec 2007
Address: Jalan 1/63, Off Jalan Tunku, 50480 Kuala Lumpur,
Address used since 01 Jun 2001
John Anthony Reid - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 03 Jun 1994
Address: Orakei, Auckland,
Address used since 23 May 1994
Address: Orakei, Auckland,
Address used since 23 May 1994
Stuart Alexander Comber - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 23 May 1994
Address: Devonport, Auckland,
Address used since 28 Mar 1994
Ian George Lowish - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 23 May 1994
Address: Mt Eden, Auckland,
Address used since 28 Mar 1994
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