Neilston Group Limited (issued an NZ business number of 9429046205841) was registered on 27 Jun 2017. 5 addresess are currently in use by the company: Flat 2, 144 Third Avenue, Tauranga, 3110 (type: registered, service). Flat 2, 144 Third Avenue, Tauranga had been their registered address, up to 26 Oct 2023. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Neilston Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Neil, Robyn Ann (a director) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Houston, Anthony Ian, located at Parnell, Auckland (a director). "Investment company operation" (business classification K624050) is the classification the ABS issued to Neilston Group Limited. The Businesscheck database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 37855, Parnell, Auckland, 1151 | Postal | 16 Jun 2020 |
Flat 1 Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 | Office & delivery | 16 Jun 2020 |
Flat 2, 144 Third Avenue, Tauranga, 3110 | Physical | 24 Jun 2020 |
Flat 2, 144 Third Avenue, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Robyn Ann Neil
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Parnell, Auckland, 1052
Address used since 27 Jun 2017
Parnell, Auckland, 1052
Address used since 20 Jul 2018 |
Director | 27 Jun 2017 - current |
Anthony Ian Houston
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
Type | Used since | |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
Flat 1 Floor 3, 8a Cleveland Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, 3110 | Registered & service | 24 Jun 2020 - 26 Oct 2023 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 18 Jun 2019 - 24 Jun 2020 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 27 Jun 2017 - 18 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Neilston Trustees Limited Shareholder NZBN: 9429049021035 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Neil, Robyn Ann Director |
Parnell Auckland 1052 |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Houston, Anthony Ian Director |
Parnell Auckland 1052 |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
27 Jun 2017 - 13 Dec 2021 | |
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland 1071 |
27 Jun 2017 - 13 Dec 2021 |
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland 1071 |
27 Jun 2017 - 13 Dec 2021 |
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