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Neda Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429032291155
NZBN
2232254
Company Number
Registered
Company Status
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered address used since 14 May 2019
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & service address used since 14 May 2021
5 / 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 21 Aug 2023

Neda Facilities Management Limited was incorporated on 23 Apr 2009 and issued an NZ business identifier of 9429032291155. The registered LTD company has been managed by 1 director, named Gregory Charles Froude - an active director whose contract started on 23 Apr 2009.
As stated in our data (last updated on 08 Apr 2024), the company uses 1 address: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 14 May 2021, Neda Facilities Management Limited had been using 4 Clayton Street, Newmarket, Auckland as their physical address.
BizDb identified other names used by the company: from 23 Apr 2009 to 28 Oct 2009 they were named Aden Facilities Management Limited.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 11999 shares are held by 1 entity, namely:
Neda Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Froude, Gregory Charles - located at Rd 3, Coatesville.

Addresses

Previous addresses

Address #1: 4 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 08 Jun 2015 to 14 May 2021

Address #2: Flat 4, 8 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Jun 2015 to 08 Jun 2015

Address #3: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 04 Jun 2015 to 14 May 2019

Address #4: Offices Of The Aden Trust, Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2012 to 04 Jun 2015

Address #5: Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2012 to 21 Nov 2012

Address #6: Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland 1149, 1023 New Zealand

Physical & registered address used from 30 May 2011 to 23 Apr 2012

Address #7: Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 23 Apr 2009 to 30 May 2011

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 09 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11999
Entity (NZ Limited Company) Neda Trustee Limited
Shareholder NZBN: 9429032320510
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Froude, Gregory Charles Rd 3
Coatesville
0793
New Zealand
Directors

Gregory Charles Froude - Director

Appointment date: 23 Apr 2009

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 06 May 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 26 May 2015

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