Necol Investments Limited
Type: NZ Limited Company (Ltd)Necol Investments Limited (New Zealand Business Number 9429030756441) was launched on 12 Mar 2012. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, registered). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 09 Jun 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Sll Trustees No. 8 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Dawson, Jane Elizabeth (an individual) located at Pinehaven, Upper Hutt postcode 5019,
Luyk, Neil Henry (a director) located at Remuera, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Luyk, Neil Henry (a director) - located at Remuera, Auckland. "Financing nec" (business classification K623020) is the classification the ABS issued Necol Investments Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Henry Luyk
Remuera, Auckland, 1051
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 10 Mar 2021 - 09 Jun 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 Apr 2016 - 10 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 May 2015 - 28 Apr 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 20 May 2013 - 28 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2012 - 20 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sll Trustees No. 8 Limited Shareholder NZBN: 9429046457400 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Sep 2019 - current |
|
Dawson, Jane Elizabeth Individual |
Pinehaven Upper Hutt 5019 |
12 Mar 2012 - current |
|
Luyk, Neil Henry Director |
Remuera Auckland 1051 |
12 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luyk, Neil Henry Director |
Remuera Auckland 1051 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
12 Mar 2012 - 17 Sep 2019 |
|
Luyk, Codri Individual |
St Heliers Auckland 1071 |
12 Mar 2012 - 15 Apr 2021 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
12 Mar 2012 - 17 Sep 2019 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Aft Leasing Limited 21 Elam Street |
|
Latitude Financial Services Limited 8 Tangihua Street |
|
Crown Infrastructure Partners Limited Level 22, Vero Centre |
|
Invoice Funders Auckland Limited 34 Shortland Street |
|
Everliving Limited Level 20 Pricewaterhouse Coopers Tower |
|
Fintrade Tech Solutions Limited 32 Mauranui Avenue |