Nekta Products Limited, a registered company, was incorporated on 01 May 1992. 9429038994395 is the number it was issued. The company has been supervised by 8 directors: Hui Ai Adriana Tong - an active director whose contract began on 01 May 1992,
Jonathan Hallows Wood - an active director whose contract began on 01 Sep 1994,
Harold Kent Baigent - an inactive director whose contract began on 14 Sep 1995 and was terminated on 13 May 2013,
Peter Noel Turner - an inactive director whose contract began on 29 Jul 1993 and was terminated on 07 Apr 1995,
Ross William Brownson - an inactive director whose contract began on 17 Jun 1993 and was terminated on 31 Mar 1995.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 7 Hautu Drive, Wiri, Auckland, 2104 (types include: registered, other).
Nekta Products Limited had been using Ist Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland as their registered address until 25 Feb 2008.
More names for this company, as we managed to find at BizDb, included: from 18 Aug 1993 to 27 Feb 1995 they were named Golden Bay Natural Foods Limited, from 02 Jun 1993 to 18 Aug 1993 they were named Golden Bay Ice Cream Limited and from 01 May 1992 to 02 Jun 1993 they were named Lambels Patent Holding Company Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%).
Previous addresses
Address #1: Ist Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland
Registered address used from 03 Apr 2007 to 25 Feb 2008
Address #2: Level 3, Peace Tower, 2 St Martins Lane, 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 03 Apr 2007
Address #4: Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 20 Jul 1995 to 29 Apr 1999
Address #5: Milloy Reid & Co, Level 6 Kensington Swan Building, 22 Fanshawe Street, Auckland
Registered address used from 25 May 1993 to 20 Jul 1995
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Nekta International Limited Shareholder NZBN: 9429038701870 |
Wiri Manukau 2104, Auckland |
01 May 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tong, Hui Ai Adriana |
Whenuapai Auckland 0814 New Zealand |
01 May 1992 - |
Ultimate Holding Company
Hui Ai Adriana Tong - Director
Appointment date: 01 May 1992
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 17 Mar 2014
Jonathan Hallows Wood - Director
Appointment date: 01 Sep 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 1994
Harold Kent Baigent - Director (Inactive)
Appointment date: 14 Sep 1995
Termination date: 13 May 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Mar 2010
Peter Noel Turner - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 07 Apr 1995
Address: Remuera, Auckland,
Address used since 29 Jul 1993
Ross William Brownson - Director (Inactive)
Appointment date: 17 Jun 1993
Termination date: 31 Mar 1995
Address: Kohimarama, Auckland,
Address used since 17 Jun 1993
Hugh Milloy - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 13 Jul 1994
Address: Remuera,
Address used since 01 May 1992
Gregory Alan Arnott - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 25 May 1993
Address: Pakuranga, Auckland,
Address used since 01 May 1992
Gregory Shane Evans - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 21 May 1993
Address: Birkenhead, Auckland,
Address used since 01 May 1992
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