Nekta Nutrition Limited (issued a New Zealand Business Number of 9429033155784) was started on 10 Sep 2007. 2 addresses are in use by the company: 7 Hautu Drive, Wiri, Auckland, 2104 (type: physical, service). Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 26 Feb 2008. 95 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5.26 per cent of shares), namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 2 shareholders hold 94.74 per cent of all shares (90 shares); it includes
Tong, Hui Ai Adriana (an individual) - located at Whenuapai, Auckland,
Tong, Morlan (an individual) - located at Whenuapai, Auckland. Our database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Hautu Drive, Wiri, Auckland, 2104 | Physical & service & registered | 26 Feb 2008 |
Name and Address | Role | Period |
---|---|---|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - current |
Hui Ai Adriana Tong
Whenuapai, Auckland, 0814
Address used since 07 Oct 2013 |
Director | 10 Sep 2007 - current |
Morlan Tong
Whenuapai, Auckland, 0814
Address used since 07 Oct 2013 |
Director | 10 Sep 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 511 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 10 Sep 2007 - 26 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
21 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tong, Hui Ai Adriana Individual |
Whenuapai Auckland 0814 |
10 Sep 2007 - current |
Tong, Morlan Individual |
Whenuapai Auckland 0814 |
23 Oct 2007 - current |
Hermon Bagels Limited 7 Hautu Drive |
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Asia Pacific Partners Limited 7 Hautu Drive |
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Nekta International Limited 7 Hautu Drive |
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Nekta Products Limited 7 Hautu Drive |
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Nekta Healthcare Limited 7 Hautu Drive |
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Alpha Nutrition Limited 8 Ha Crescent |