General information

Neilston Group Limited

Type: NZ Limited Company (Ltd)
9429046205841
New Zealand Business Number
6318755
Company Number
Registered
Company Status
123199219
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 27 5443489
Phone (Phone)
robyn@neilston.co.nz
Email
jess@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Other active addresses
Type Used since
Flat 2, 144 Third Avenue, Tauranga, 3110 Registered & service 26 Oct 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Neilston Trustees Limited
Shareholder NZBN: 9429049021035
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neil, Robyn Ann
Director
Parnell
Auckland
1052
27 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houston, Anthony Ian
Director
Parnell
Auckland
1052
27 Jun 2017 - current

Historic shareholders

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
Location
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