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General information

Neale Russell Limited

Type: NZ Limited Company (Ltd)
9429033733906
New Zealand Business Number
1888546
Company Number
Registered
Company Status

Neale Russell Limited (issued a New Zealand Business Number of 9429033733906) was registered on 29 Nov 2006. 2 addresses are in use by the company: 22 Ngahere Road, Pukekohe, Pukekohe, 2120 (type: physical, service). Unit 1/120 King Street, Pukekohe had been their registered address, until 20 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Bond, Dee (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Young Group Of Companies Limited (an entity) - located at Pukekohe. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
22 Ngahere Road, Pukekohe, Pukekohe, 2120 Physical & service 20 Feb 2018
Unit 2/120 King Street, Pukekohe, 2120 Registered 20 Feb 2018
Last updated:
Directors
Name and Address Role Period
Dee Bond
Pukekohe, Pukekohe, 2120
Address used since 09 Jul 2015
Director 29 Nov 2006 - current
Neil Howard Young
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Castelle Amanda Young
Pukekohe, 2120
Address used since 29 Nov 2006
Director 29 Nov 2006 - 01 Apr 2011
Addresses
Previous address Type Period
Unit 1/120 King Street, Pukekohe, 2120 Registered & physical 05 Jan 2015 - 20 Feb 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jul 2014 - 05 Jan 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 03 Jul 2013 - 10 Jul 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 03 Jul 2013 - 05 Jan 2015
C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 Registered & physical 07 Mar 2013 - 03 Jul 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 29 Jun 2010 - 07 Mar 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 29 Nov 2006 - 29 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Bond, Dee
Individual 		Pukekohe
Pukekohe
2120 		29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Young Group Of Companies Limited
Shareholder NZBN: 9429033908779
Entity (NZ Limited Company) 		Pukekohe
2120 		01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Young, Castelle Amanda
Individual 		Pukekohe 2120
 29 Nov 2006 - 01 Apr 2011
Location
Companies nearby
Nzskydive Limited
22 Ngahere Road
Palms On George Limited
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Young Group Of Companies Limited
22 Ngahere Road
Young Investors Limited
22 Ngahere Road
Young Developments Limited
22 Ngahere Road
Young Ahead Limited
22 Ngahere Road