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M Neeff Limited

Type: NZ Limited Company (Ltd)
9429033106854
NZBN
1989941
Company Number
Registered
Company Status
Current address
79a Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 19 Nov 2020

M Neeff Limited, a registered company, was started on 11 Oct 2007. 9429033106854 is the NZ business identifier it was issued. The company has been managed by 1 director, named Michel Neeff - an active director whose contract began on 11 Oct 2007.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 79A Ngapuhi Road, Remuera, Auckland, 1050 (category: registered, physical).
M Neeff Limited had been using Level 5, 68 Shortland Street, Auckland Central, Auckland as their registered address up until 19 Nov 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 68 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2017 to 19 Nov 2020

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2015 to 26 Jun 2017

Address: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 17 Dec 2012 to 12 Feb 2015

Address: 12-26 Swanson St, Level 4 Affco House, Auckland City, 1010 New Zealand

Registered & physical address used from 09 Feb 2011 to 17 Dec 2012

Address: 20 Nixon Street, Kensington, Whangarei New Zealand

Registered address used from 05 Jan 2009 to 09 Feb 2011

Address: 20 Nixon Streete, Kensington, Whangarei New Zealand

Physical address used from 05 Jan 2009 to 09 Feb 2011

Address: C/o Robb Mackinlay, 271 Paihia Road, Kawakawa

Registered & physical address used from 24 Oct 2007 to 05 Jan 2009

Address: 271 Paihia Road, Taumarere Heights, Kawakawa

Registered & physical address used from 11 Oct 2007 to 24 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David, Catherine Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) David Neeff Trustee Company Limited
Shareholder NZBN: 9429033108865
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Neeff, Michel Remuera
Auckland

New Zealand
Directors

Michel Neeff - Director

Appointment date: 11 Oct 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2007

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