Neos Systems Limited

Neos Systems Limited, a registered company, was started on 20 Sep 2010. 9429031389341 is the NZ business identifier it was issued. "Computer retailing" (business classification G422210) is how the company is categorised. This company has been supervised by 3 directors: Anthony James Lummis - an active director whose contract started on 20 Sep 2010,
Nicholas James Thompson - an active director whose contract started on 20 Sep 2010,
Michael Anaru Sheedy - an inactive director whose contract started on 20 Sep 2010 and was terminated on 02 Feb 2012.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 55 Cuba Street, Petone, Lower Hutt, 5012 (registered address),
55 Cuba Street, Petone, Lower Hutt, 5012 (physical address),
55 Cuba Street, Petone, Lower Hutt, 5012 (service address),
Po Box 30307, Lower Hutt, Lower Hutt, 5040 (postal address) among others.
Neos Systems Limited had been using Level 1, 9 Margaret Street, Lower Hutt as their physical address until 20 Apr 2021.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (499 shares 49.9%) made up of 2 entities.

Principal place of activity

55 Cuba Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: Level 1, 9 Margaret Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Sep 2019 to 20 Apr 2021

Address #2: 69 Rutherford Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Sep 2010 to 19 Sep 2019

Previous Shareholders

Anthony James Lummis - Director

Appointment date: 20 Sep 2010

Nicholas James Thompson - Director

Appointment date: 20 Sep 2010

Michael Anaru Sheedy - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 02 Feb 2012