General information
The Neil Group Limited
Type: NZ Limited Company (Ltd)9429040630588
New Zealand Business Number
72156
Company Number
Registered
Company Status
The Neil Group Limited (issued an NZBN of 9429040630588) was started on 10 Feb 1967. 5 addresess are currently in use by the company: Level 3, Building B, 8 Nugent Street, Auckland (type: physical, service). Level 4, Onesource House, Cnr Nugent Street and Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 28 May 2010. The Neil Group Limited used other aliases, namely: Neil Holdings Limited from 10 Feb 1967 to 11 Jun 2004. 11087487 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11087487 shares (100% of shares), namely:
Neil Corporation Limited (an entity) located at 8 Nugent Street, Auckland. The Businesscheck data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Building B, 8 Nugent Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 May 2010 |
| Level 3, Building B, 8 Nugent Street, Auckland | Registered | 28 May 2010 |
| Level 3, Building B, 8 Nugent Street, Auckland | Physical & service | 31 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - current |
|
Ik King Tiong
Singapore,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 09 Sep 2016 |
Director | 22 Mar 2010 - current |
|
Philip Ainsworth
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Chiong Hoo Tiong
Jalan Upper Lanang, Sibu, Sarawak, 96000
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - 24 Dec 2020 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 15 Apr 2019 |
|
Thomas Grant Brebner
Cockle Bay, Auckland, 2014
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 01 Mar 2018 |
|
Richard Malcolm White
Auckland, 1071
Address used since 04 May 1992 |
Director | 04 May 1992 - 31 Aug 2011 |
|
Peter Francis Clapshaw
32 St Stephens Avenue, Auckland,
Address used since 31 Oct 2003 |
Director | 04 May 1992 - 11 Aug 2010 |
|
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 21 Dec 1993 |
|
George Herbert Exton
Hunua Rd3, Papakura,
Address used since 04 May 1992 |
Director | 04 May 1992 - 21 Dec 1993 |
|
David Frank Marfell Jones
Howick, Auckland,
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 21 Dec 1993 |
|
David Hugo Sixton
Auckland,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 21 Dec 1993 |
|
Graeme John Bringans
Auckland,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 22 Feb 1993 |
|
Lee Martin Stickland
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 22 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Onesource House, Cnr Nugent Street And Khyber Pass Rd, Grafton, Auckland | Registered | 13 May 2004 - 28 May 2010 |
| Level 4, Onesource House, Cnr Nugent Street And Khyber Pass Rd, Grafton, Auckland | Physical | 13 May 2004 - 31 May 2010 |
| 111 Grafton Road, Auckland | Registered & physical | 19 May 1997 - 13 May 2004 |
Financial Data
Financial info
11087487
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11087487
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Corporation Limited Shareholder NZBN: 9429039431523 Entity (NZ Limited Company) |
8 Nugent Street Auckland |
10 Feb 1967 - current |
Ultimate Holding Company
| Effective Date | 04 Jun 2018 |
| Name | Callander Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 1976516 |
| Country of origin | VG |
| Address |
80 Broad Street Monrovia Liberia |
Location
Companies nearby
 |
Finance Brands Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |