General information

Neal Holdings Limited

Type: NZ Limited Company (Ltd)
9429038229718
New Zealand Business Number
828287
Company Number
Registered
Company Status
067240915
GST Number

Neal Holdings Limited (issued an NZ business number of 9429038229718) was registered on 23 Oct 1996. 2 addresses are currently in use by the company: 66 Clark Street, Khandallah, Wellington, 6035 (type: registered, physical). 40 Colway Street, Ngaio, Wellington had been their physical address, up to 29 May 1998. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Neal, Pf (an individual) located at Johnsonville, Wellington,
John Heffernan (an other) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Goodson, Pj (an individual) located at Johnsonville, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Neal, Pf (an individual) - located at Johnsonville, Wellington. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
66 Clark Street, Khandallah, Wellington, 6035 Registered & physical & service 29 May 1998
Contact info
Directors
Name and Address Role Period
Patricia Frances Neal
Khandallah, Wellington, 6035
Address used since 23 Oct 1996
Director 23 Oct 1996 - current
Addresses
Previous address Type Period
40 Colway Street, Ngaio, Wellington Physical 29 May 1998 - 29 May 1998
28 Mandalay Terrace, Khandallah, Wellington Registered 29 May 1998 - 29 May 1998
28 Mandalay Terrace, Khandallah, Wellington Physical 05 Mar 1997 - 29 May 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Neal, Pf
Individual
Johnsonville
Wellington
23 Oct 1996 - current
John Heffernan
Other (Other)
Paraparaumu Beach
Paraparaumu
5032
30 May 2022 - current
Goodson, Pj
Individual
Johnsonville
Wellington
23 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neal, Pf
Individual
Johnsonville
Wellington
23 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Allardice, M
Individual
Johnsonville
Wellington
23 Oct 1996 - 30 May 2022
Location
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