General information

Ne Capital Limited

Type: NZ Limited Company (Ltd)
9429037401771
New Zealand Business Number
1007854
Company Number
Registered
Company Status

Ne Capital Limited (issued an NZ business identifier of 9429037401771) was started on 17 Dec 1999. 2 addresses are in use by the company: 369 Parnell Road, Parnell, Auckland (type: registered, physical). 369 Parnell Road, Parnell, Auckland had been their registered address, up to 13 Apr 2000. Ne Capital Limited used other names, namely: Parnell Services Limited from 17 Dec 1999 to 19 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Ne Limited (an entity) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Eady, Rosemary (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nicoll, David John Warwick, located at Parnell, Auckland (an individual). The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
369 Parnell Road, Parnell, Auckland Service & physical 17 Dec 1999
369 Parnell Road, Parnell, Auckland Registered 13 Apr 2000
Directors
Name and Address Role Period
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 01 Jun 2007
Director 01 Jun 2007 - current
Rosemary Eady
Parnell, Auckland,
Address used since 21 Oct 2005
Director 21 Oct 2005 - 07 Jun 2007
David John Warwick Nicoll
Parnell, Auckland,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 21 Oct 2005
Addresses
Previous address Type Period
369 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ne Limited
Shareholder NZBN: 9429036424849
Entity (NZ Limited Company)
Parnell
Auckland
04 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eady, Rosemary
Individual
Parnell
Auckland
1052
21 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicoll, David John Warwick
Individual
Parnell
Auckland
17 Dec 1999 - current
Location
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