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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Neilston Trustees Limited Shareholder NZBN: 9429049021035 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Neil, Robyn Ann |
Parnell Auckland 1052 New Zealand |
27 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
27 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
27 Jun 2017 - 13 Dec 2021 | |
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
St Heliers Auckland 1071 New Zealand |
27 Jun 2017 - 13 Dec 2021 |
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
St Heliers Auckland 1071 New Zealand |
27 Jun 2017 - 13 Dec 2021 |
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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