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Neoplus Investments Limited

Type: NZ Limited Company (Ltd)
9429033929651
NZBN
1854356
Company Number
Registered
Company Status
Current address
58 Rangi Road
Takanini
Takanini 2105
New Zealand
Registered & physical & service address used since 19 Aug 2021
1 Toiawaka Road
Drury 2579
New Zealand
Registered & service address used since 09 May 2023

Neoplus Investments Limited, a registered company, was started on 18 Aug 2006. 9429033929651 is the number it was issued. The company has been run by 2 directors: Lance Patrick Davis - an active director whose contract started on 18 Aug 2006,
Phillip John Davis - an active director whose contract started on 18 Aug 2006.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Toiawaka Road, Drury, 2579 (category: registered, service).
Neoplus Investments Limited had been using 116 Great South Road, Papakura as their registered address up to 19 Aug 2021.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Finally we have the next share allocation (499 shares 49.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 19 Aug 2021

Address #2: 16 Elliott Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 20 Dec 2019

Address #3: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 18 Aug 2006 to 28 Jun 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davis, Lance Patrick Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Davis, Lance Patrick Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Davis, Phillip John Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Davis, Phillip John Drury
2579
New Zealand
Directors

Lance Patrick Davis - Director

Appointment date: 18 Aug 2006

Address: Rd 2, Drury, 2578 New Zealand

Address used since 24 Jun 2014


Phillip John Davis - Director

Appointment date: 18 Aug 2006

Address: Drury, 2579 New Zealand

Address used since 10 Mar 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jun 2014

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