Neo Holdings Limited, a registered company, was incorporated on 27 Sep 2006. 9429033842561 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 2 directors: Phillip Douglas Macquarie - an active director whose contract started on 27 Sep 2006,
Sharon Michelle Macquarie - an inactive director whose contract started on 27 Sep 2006 and was terminated on 09 Apr 2018.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 35 Pennantia Court Papamoa, Papamoa Beach, Papamoa, 3118 (registered address),
35 Pennantia Court Papamoa, Papamoa Beach, Papamoa, 3118 (physical address),
35 Pennantia Court Papamoa, Papamoa Beach, Papamoa, 3118 (service address),
35 Pennantia Court, Papamoa Beach, Papamoa, 3118 (postal address) among others.
Neo Holdings Limited had been using 82 Beachwater Drive, Papamoa Beach, Papamoa as their physical address until 12 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Macquarie, Phillip Douglas - located at 3118, Papamoa, Papamoa.
Principal place of activity
35 Pennantia Court Papamoa, Tauranga, 3118 New Zealand
Previous addresses
Address #1: 82 Beachwater Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 17 Apr 2018 to 12 Oct 2020
Address #2: 89 Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 30 Oct 2009 to 17 Apr 2018
Address #3: 89 Domain Rd, Papamoa, Tauranga 3118 New Zealand
Registered address used from 30 Oct 2009 to 30 Oct 2009
Address #4: 89 Domain Rd, Papamoa, Tauranga
Physical & registered address used from 06 Nov 2007 to 30 Oct 2009
Address #5: 4 Monte Carlo Key, Papamoa, Tauranga
Registered & physical address used from 27 Sep 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macquarie, Phillip Douglas |
Papamoa Papamoa 3118 New Zealand |
27 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macquarie, Sharon Michelle |
Rd 7 Te Puke 3187 New Zealand |
01 Nov 2007 - 09 Apr 2018 |
| Individual | Macquarie, Sharon Michelle |
Papamoa Tauranga |
27 Sep 2006 - 27 Jun 2010 |
Phillip Douglas Macquarie - Director
Appointment date: 27 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2017
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 23 Sep 2010
Sharon Michelle Macquarie - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 09 Apr 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 23 Sep 2010
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