Neka Holdings Limited
Type: NZ Limited Company (Ltd)Neka Holdings Limited (New Zealand Business Number 9429038559273) was launched on 19 Dec 1994. 2 addresses are currently in use by the company: 38J Angle Street, Onehunga, Auckland, 1061 (type: physical, registered). 15 Hillcrest Avenue, Northcote, Auckland had been their physical address, until 09 May 1997. Neka Holdings Limited used other names, namely: Cps (Nz) Limited from 17 Sep 1997 to 03 May 1999, Accurate Measuring Limited (19 Dec 1994 to 17 Sep 1997). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Morse, Gary (an individual) located at Rd 4, Pukekohe postcode 2679,
Gk Trustee Services Limited (an entity) located at Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Woudenberg Trustee Services Limited (an entity) - located at Suite 4, 2B /1 William Pickering Drive, Albany, Auckland. The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38j Angle Street, Onehunga, Auckland, 1061 | Physical & registered & service | 04 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Neil Woudenberg
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2019
Mount Eden, Auckland, 1024
Address used since 25 Mar 2010 |
Director | 19 Dec 1994 - current |
|
Kirsty Gail Morse
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2020 |
Director | 05 Sep 2018 - current |
|
Kirsty Gail Russell
Rd 1, Waiuku, 2681
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Hillcrest Avenue, Northcote, Auckland | Physical | 09 May 1997 - 09 May 1997 |
| 14 Angle Street, Onehunga, Auckland | Physical | 09 May 1997 - 04 Nov 2002 |
| 15 Hillcrest Avenue, Northcote, Auckland | Registered | 27 Feb 1995 - 04 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morse, Gary Individual |
Rd 4 Pukekohe 2679 |
20 Apr 2012 - current |
|
Gk Trustee Services Limited Shareholder NZBN: 9429033401096 Entity (NZ Limited Company) |
Pukekohe 2120 |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woudenberg Trustee Services Limited Shareholder NZBN: 9429031956000 Entity (NZ Limited Company) |
Suite 4, 2b /1 William Pickering Drive Albany, Auckland 0632 |
28 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woudenberg, Christopher Neil Individual |
Pukekohe Pukekohe 2120 |
19 Dec 1994 - 28 Sep 2011 |
|
Woudenberg, Christopher Neil Individual |
Pukekohe Pukekohe 2120 |
19 Dec 1994 - 28 Sep 2011 |
|
Russell, Kirsty Gail Individual |
Rd 4 Pukekohe 2679 |
13 Apr 2004 - 28 Sep 2011 |
|
Russell, Kirsty Gail Individual |
Rd 4 Pukekohe 2679 |
13 Apr 2004 - 28 Sep 2011 |
|
Russell, Kirsty Gail Individual |
Rd 4 Pukekohe 2679 |
13 Apr 2004 - 28 Sep 2011 |
|
Covacich, Kevin Joseph Individual |
Torbay Auckland |
19 Dec 1994 - 28 Sep 2011 |
|
Woudenberg, Christopher Neil Individual |
Mt Eden Auckland 1024 |
19 Dec 1994 - 28 Sep 2011 |
|
Russell, Kirsty Gail Individual |
Half Moon Bay Manukau |
13 Apr 2004 - 28 Sep 2011 |
|
Woudenberg, Christopher Neil Individual |
Mt Eden Auckland |
19 Dec 1994 - 28 Sep 2011 |
 |
Cps (nz) Limited 38 Angle Street |
|
Allcold Refrigeration Limited 37 Angle Street |
|
Yorkshire Metal Salvage Limited 14 Edinburgh Street |
|
Abc Bullion (nz) Limited 49 Angle Street |
|
New Zealand Gold Merchants Limited 49 Angle Street |
|
Commercial Sprayers (1968) Limited 24 Pukemiro Street |