General information

Nelle Investments Limited

Type: NZ Limited Company (Ltd)
9429035325093
New Zealand Business Number
1526847
Company Number
Registered
Company Status

Nelle Investments Limited (issued a New Zealand Business Number of 9429035325093) was started on 23 Jun 2004. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Nelle Investments Limited used other aliases, namely: Nelle Investments Limited from 23 Jun 2004 to 17 Jun 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hayes, Catherine (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hayes, Richard Alan (an individual) - located at Leamington, Cambridge. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Catherine Hayes
Leamington, Cambridge, 3432
Address used since 01 Jul 2014
Director 23 Jun 2004 - current
Richard Alan Hayes
Leamington, Cambridge, 3432
Address used since 01 Jul 2014
Director 05 May 2007 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered 19 Jul 2010 - 27 Oct 2015
C/o Tim Fleming Associates, Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered 08 Aug 2006 - 19 Jul 2010
Level 5, 64 Khyber Pass Road, Grafton, Auckland Physical 08 Aug 2006 - 27 Oct 2015
5 Wyoming Ave, Murrays Bay, Auckland Registered & physical 23 Jun 2004 - 08 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayes, Catherine
Individual
Leamington
Cambridge
3432
28 Jul 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hayes, Richard Alan
Individual
Leamington
Cambridge
3432
28 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Richard
Individual
Remuera
Auckland
23 Jun 2004 - 05 May 2007
Hayes, Catherine
Individual
Remuera
Auckland
23 Jun 2004 - 05 May 2007
Location
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