General information
Nea Limited
Type: NZ Limited Company (Ltd)9429036521630
New Zealand Business Number
1206293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Nea Limited (NZBN 9429036521630) was registered on 17 May 2002. 3 addresses are in use by the company: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: office, physical). Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland had been their physical address, up to 30 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Victoria St Trustees Limited (an entity) located at Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Nea Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Morrin Street, Ellerslie, Auckland, 1051 | Service & physical & registered | 30 Mar 2012 |
| 16 Morrin Street, Ellerslie, Auckland, 1051 | Office | 18 Mar 2020 |
Contact info
64 21 936316
Phone (Phone)
john.varoy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Green
Orewa, Auckland, 0931
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
John Varoy
Ellerslie, Auckland, 1051
Address used since 30 Oct 2022 |
Director | 30 Oct 2022 - current |
|
Shaun Kearney
Herne Bay, Auckland, 1011
Address used since 01 May 2014 |
Director | 01 May 2014 - 01 Dec 2015 |
|
John Andre Varoy
Ellerslie, Auckland, 1051
Address used since 02 Apr 2012 |
Director | 01 Mar 2005 - 02 Jun 2014 |
|
Campbell Layne Kells
Ponsonby, Auckland,
Address used since 17 May 2002 |
Director | 17 May 2002 - 01 Mar 2005 |
Addresses
Principal place of activity
| 16 Morrin Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 | Physical & registered | 08 Apr 2011 - 30 Mar 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland 1010 | Registered & physical | 16 Apr 2010 - 08 Apr 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 30 Jun 2004 - 16 Apr 2010 |
| Level 8,, 120 Albert Street, Auckland | Registered & physical | 17 May 2002 - 30 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Entity (NZ Limited Company) |
Auckland |
17 May 2002 - current |
Location
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Bpaa Investments Limited 2/b Somerfield Street |
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|
Big Bubba"s Smokehouse Limited 20 Morrin Street |
|
Paraphrase Investments Limited 6 Somerfield Street |
|
Paraphrase Limited 6 Somerfield St |
|
Sino Pacific Limited 21 Morrin Street |
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