General information

Nekta International Limited

Type: NZ Limited Company (Ltd)

9429038701870

New Zealand Business Number

626305

Company Number

Registered

Company Status

Nekta International Limited (issued an NZBN of 9429038701870) was incorporated on 28 Mar 1994. 2 addresses are currently in use by the company: 7 Hautu Drive, Wiri, Auckland, 2104 (type: registered, physical). !St Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up until 25 Feb 2008. Nekta International Limited used more names, namely: Selago Holdings Limited from 28 Mar 1994 to 19 Sep 1994. 1375202 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 347651 shares (25.28% of shares), namely:
Tong, Hui Ai Adriana (an individual) located at Whenuapai, Auckland postcode 0814,
Tong, Morlan (an individual) located at Whenuapai, Auckland postcode 0814. In the second group, a total of 2 shareholders hold 1.42% of all shares (19528 shares); it includes
Wood, Jonathan Hallows (an individual) - located at Remuera, Auckland,
Wood, Juliet Lovat (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (19528 shares, 1.42%) belongs to 2 entities, namely:
Wood, Jonathan Hallows, located at Remuera, Auckland (an individual),
Wood, Juliet Lovat, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address	Type	Used since
Same As Registered Office Address	Service & physical	12 Jul 1999
7 Hautu Drive, Wiri, Auckland, 2104	Registered	25 Feb 2008

Name	From	To
Nekta International Limited	unknown	unknown
Selago Holdings Limited	28 Mar 1994	19 Sep 1994

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Jonathan Hallows Wood Remuera, Auckland, 1050 Address used since 23 May 1994	Director	23 May 1994 - current
Adriana Hui Ai Tong Whenuapai, Auckland, 0814 Address used since 08 Jul 2014	Director	03 Jun 1994 - current
Harold Kent Baigent Karaka, Address used since 14 Sep 1995	Director	14 Sep 1995 - 13 May 2013
Sandra Lee Yun Wong Jalan 1/63, Off Jalan Tunku, 50480 Kuala Lumpur, Address used since 01 Jun 2001	Director	01 Jun 2001 - 05 Dec 2007
John Anthony Reid Orakei, Auckland, Address used since 23 May 1994 Orakei, Auckland, Address used since 23 May 1994	Director	23 May 1994 - 03 Jun 1994
Stuart Alexander Comber Devonport, Auckland, Address used since 28 Mar 1994	Director	28 Mar 1994 - 23 May 1994
Ian George Lowish Mt Eden, Auckland, Address used since 28 Mar 1994	Director	28 Mar 1994 - 23 May 1994

Addresses

Previous address	Type	Period
!st Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland	Registered	07 Jul 2006 - 25 Feb 2008
1st Floor, Jacks Building, 511 Mt Wellington Highway, Mt Wellington, Auckland	Physical	12 Jul 1999 - 12 Jul 1999
Level 3, Peace Tower, 2 St Martins Lane, Auckland	Registered	29 Apr 1999 - 07 Jul 2006
Level 3, Peace Tower, 2 St Martins Lane, Auckland	Physical	29 Apr 1999 - 12 Jul 1999
Level 17, Bank Of New Zealand Tower, Queen Street	Registered	20 Jul 1995 - 29 Apr 1999
Morrison Morpeth, 125 Queen Street, Auckland	Registered	02 Aug 1994 - 20 Jul 1995

Financial Data

Financial info

1375202

Total number of Shares

May

Annual return filing month

02 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 347651

Shareholder Name	Address	Period
Tong, Hui Ai Adriana Individual	Whenuapai Auckland 0814	28 Mar 1994 - current
Tong, Morlan Individual	Whenuapai Auckland 0814	28 Mar 1994 - current

Shares Allocation #2 Number of Shares: 19528

Shareholder Name	Address	Period
Wood, Jonathan Hallows Individual	Remuera Auckland	28 Mar 1994 - current
Wood, Juliet Lovat Individual	Remuera Auckland	28 Mar 1994 - current

Shares Allocation #3 Number of Shares: 19528

Shareholder Name	Address	Period
Wood, Jonathan Hallows Individual	Remuera Auckland	28 Mar 1994 - current
Wood, Juliet Lovat Individual	Remuera Auckland	28 Mar 1994 - current

Shares Allocation #4 Number of Shares: 338850

Shareholder Name	Address	Period
Tong, Hui Ai Adriana Individual	Whenuapai Auckland 0814	28 Mar 1994 - current
Tong, Morlan Individual	Whenuapai Auckland 0814	28 Mar 1994 - current

Shares Allocation #5 Number of Shares: 180426

Shareholder Name	Address	Period
Tong, Morlan Individual	Whenuapai Auckland 0814	18 Feb 2008 - current
Tong, Hui Ai Adriana Individual	Whenuapai Auckland 0814	28 Mar 1994 - current

Shares Allocation #6 Number of Shares: 180427

Shareholder Name	Address	Period
Tong, Hui Ai Adriana Individual	Whenuapai Auckland 0814	28 Mar 1994 - current
Tong, Morlan Individual	Whenuapai Auckland 0814	18 Feb 2008 - current

Shares Allocation #7 Number of Shares: 144396

Shareholder Name	Address	Period
Tong, Hui Ai Adriana Individual	Whenuapai Auckland 0814	18 Feb 2008 - current
Tong, Morlan Individual	Whenuapai Auckland 0814	18 Feb 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Baigent, Harold Kent Individual	Karaka Auckland	28 Mar 1994 - 10 Jun 2013
Yun, Sandra Wong Lee Individual	Jalan 1/63, Off Jalan Tunku 50480 Kuala Lumpur, Malaysia	28 Mar 1994 - 18 Feb 2008

Location

Companies nearby

	Hermon Bagels Limited 7 Hautu Drive
	Nekta Nutrition Limited 7 Hautu Drive
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	Nekta Products Limited 7 Hautu Drive
	Nekta Healthcare Limited 7 Hautu Drive
	Alpha Nutrition Limited 8 Ha Crescent