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Neilston Group Limited

Type: NZ Limited Company (Ltd)
9429046205841
NZBN
6318755
Company Number
Registered
Company Status
123199219
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 37855
Parnell
Auckland 1151
New Zealand
Postal address used since 16 Jun 2020
Flat 1 Floor 3, 8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 16 Jun 2020
Flat 2, 144 Third Avenue
Tauranga 3110
New Zealand
Physical address used since 24 Jun 2020

Neilston Group Limited, a registered company, was started on 27 Jun 2017. 9429046205841 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been run by 2 directors: Robyn Ann Neil - an active director whose contract began on 27 Jun 2017,
Anthony Ian Houston - an active director whose contract began on 27 Jun 2017.
Updated on 10 May 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Flat 2, 144 Third Avenue, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, 3110 (service address),
Flat 2, 144 Third Avenue, Tauranga, 3110 (physical address),
Po Box 37855, Parnell, Auckland, 1151 (postal address) among others.
Neilston Group Limited had been using Flat 2, 144 Third Avenue, Tauranga as their registered address up to 26 Oct 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 2, 144 Third Avenue, Tauranga, 3110 New Zealand

Registered & service address used from 26 Oct 2023

Principal place of activity

Flat 1 Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Flat 2, 144 Third Avenue, Tauranga, 3110 New Zealand

Registered & service address used from 24 Jun 2020 to 26 Oct 2023

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Jun 2019 to 24 Jun 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Jun 2017 to 18 Jun 2019

Contact info
64 27 5443489
16 Jun 2020 Phone
robyn@neilston.co.nz
16 Jun 2020 Email
jess@auctus.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Neilston Trustees Limited
Shareholder NZBN: 9429049021035
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Houston, Anthony Ian Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
1071
New Zealand
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
1071
New Zealand
Directors

Robyn Ann Neil - Director

Appointment date: 27 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018


Anthony Ian Houston - Director

Appointment date: 27 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2017

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