General information

Nekta Nutrition Limited

Type: NZ Limited Company (Ltd)
9429033155784
New Zealand Business Number
1981447
Company Number
Registered
Company Status

Nekta Nutrition Limited (issued a New Zealand Business Number of 9429033155784) was started on 10 Sep 2007. 2 addresses are in use by the company: 7 Hautu Drive, Wiri, Auckland, 2104 (type: physical, service). Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 26 Feb 2008. 95 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5.26 per cent of shares), namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 2 shareholders hold 94.74 per cent of all shares (90 shares); it includes
Tong, Hui Ai Adriana (an individual) - located at Whenuapai, Auckland,
Tong, Morlan (an individual) - located at Whenuapai, Auckland. Our database was last updated on 17 Mar 2024.

Current address Type Used since
7 Hautu Drive, Wiri, Auckland, 2104 Physical & service & registered 26 Feb 2008
Contact info
64 21 2859036
Phone (Phone)
jonathan@nekta.com
Email
www.nekta.com
Website
Directors
Name and Address Role Period
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 10 Sep 2007
Director 10 Sep 2007 - current
Hui Ai Adriana Tong
Whenuapai, Auckland, 0814
Address used since 07 Oct 2013
Director 10 Sep 2007 - current
Morlan Tong
Whenuapai, Auckland, 0814
Address used since 07 Oct 2013
Director 10 Sep 2007 - current
Addresses
Previous address Type Period
Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 10 Sep 2007 - 26 Feb 2008
Financial Data
Financial info
95
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Entity (NZ Limited Company)
Manukau
Auckland
2104
21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Tong, Hui Ai Adriana
Individual
Whenuapai
Auckland
0814
10 Sep 2007 - current
Tong, Morlan
Individual
Whenuapai
Auckland
0814
23 Oct 2007 - current
Location
Companies nearby