Nekta Products Limited
Type: NZ Limited Company (Ltd)Nekta Products Limited (issued a New Zealand Business Number of 9429038994395) was registered on 01 May 1992. 4 addresses are in use by the company: 7 Hautu Drive, Wiri, Auckland, 2104 (type: registered, other). Ist Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up until 25 Feb 2008. Nekta Products Limited used other aliases, namely: Golden Bay Natural Foods Limited from 18 Aug 1993 to 27 Feb 1995, Golden Bay Ice Cream Limited (02 Jun 1993 to 18 Aug 1993) and Lambels Patent Holding Company Limited (01 May 1992 - 02 Jun 1993). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1199 shares (99.92% of shares), namely:
Nekta International Limited (an entity) located at Wiri, Manukau 2104, Auckland. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Tong, Hui Ai Adriana (an individual) - located at Whenuapai, Auckland. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 12 Jul 1999 |
| 7 Hautu Drive, Wiri, Manukau 2104, Auckland | Shareregister & other (Address For Share Register) | 18 Feb 2008 |
| 7 Hautu Drive, Wiri, Auckland, 2104 | Registered | 25 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Hui Ai Adriana Tong
Whenuapai, Auckland, 0814
Address used since 17 Mar 2014 |
Director | 01 May 1992 - current |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - current |
|
Harold Kent Baigent
Rd 1, Papakura, 2580
Address used since 21 Mar 2010 |
Director | 14 Sep 1995 - 13 May 2013 |
|
Peter Noel Turner
Remuera, Auckland,
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 07 Apr 1995 |
|
Ross William Brownson
Kohimarama, Auckland,
Address used since 17 Jun 1993 |
Director | 17 Jun 1993 - 31 Mar 1995 |
|
Hugh Milloy
Remuera,
Address used since 01 May 1992 |
Director | 01 May 1992 - 13 Jul 1994 |
|
Gregory Alan Arnott
Pakuranga, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 25 May 1993 |
|
Gregory Shane Evans
Birkenhead, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 21 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Ist Floor, 511 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 03 Apr 2007 - 25 Feb 2008 |
| Level 3, Peace Tower, 2 St Martins Lane, Auckland | Physical | 12 Jul 1999 - 12 Jul 1999 |
| Level 3, Peace Tower, 2 St Martins Lane, Auckland | Registered | 29 Apr 1999 - 03 Apr 2007 |
| Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 20 Jul 1995 - 29 Apr 1999 |
| Milloy Reid & Co, Level 6 Kensington Swan Building, 22 Fanshawe Street, Auckland | Registered | 25 May 1993 - 20 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nekta International Limited Shareholder NZBN: 9429038701870 Entity (NZ Limited Company) |
Wiri Manukau 2104, Auckland |
01 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Hui Ai Adriana Individual |
Whenuapai Auckland 0814 |
01 May 1992 - current |
Ultimate Holding Company
| Name | Nekta International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 626305 |
| Country of origin | NZ |
| Address |
7 Hautu Drive Wiri Auckland 2104 |
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