Neo Tauranga Limited, a registered company, was incorporated on 10 Nov 2010. 9429031313599 is the NZBN it was issued. "Furniture retailing" (business classification G421150) is how the company was classified. This company has been managed by 1 director, named Garth Howard Mitchinson - an active director whose contract started on 10 Nov 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 53 Devonport Road, Tauranga, Tauranga, 3110 (office address),
53 Devonport Road, Tauranga, Tauranga, 3110 (delivery address),
53 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
53 Devonport Road, Tauranga, Tauranga, 3110 (registered address) among others.
Neo Tauranga Limited had been using 73 Devonport Road, Tauranga, Tauranga as their registered address until 18 May 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
53 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 73 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Apr 2016 to 18 May 2020
Address #2: 44 Grey Street, Tauranga, 3110 New Zealand
Registered address used from 22 May 2012 to 12 Apr 2016
Address #3: 44 Grey Street, Tauranga, 3110 New Zealand
Physical address used from 21 May 2012 to 12 Apr 2016
Address #4: 44 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 21 May 2012 to 22 May 2012
Address #5: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 03 May 2011 to 21 May 2012
Address #6: 44 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Nov 2010 to 03 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Mitchinson Trustee Limited Shareholder NZBN: 9429041610602 |
Tauranga South Tauranga Null 3112 New Zealand |
21 May 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mitchinson, Garth Howard |
Tauranga South Tauranga 3112 New Zealand |
10 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mitchinson, Kelly Marie |
Tauranga South Tauranga 3112 New Zealand |
11 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
29 Mar 2011 - 21 May 2015 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
29 Mar 2011 - 21 May 2015 |
Garth Howard Mitchinson - Director
Appointment date: 10 Nov 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Nov 2010
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