Claude Neon Limited, a registered company, was registered on 14 Feb 2006. 9429034299494 is the NZBN it was issued. The company has been run by 5 directors: Andrew James Gibson - an active director whose contract began on 15 May 2006,
Benjamin Gray Kuffer - an active director whose contract began on 02 Dec 2008,
Mark Fishwick - an inactive director whose contract began on 27 Feb 2007 and was terminated on 02 Dec 2008,
Mark Jason Brennan - an inactive director whose contract began on 15 May 2006 and was terminated on 27 Feb 2007,
Robert Lyall Crossman - an inactive director whose contract began on 14 Feb 2006 and was terminated on 16 May 2006.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Unit H, 241 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit H, 241 Rosedale Road, Albany, Auckland, 0632 (service address),
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (registered address).
Claude Neon Limited had been using Suite 17, 59 Porana Road, Wairau Valley, Auckland as their physical address up to 13 Apr 2018.
Previous aliases for this company, as we identified at BizDb, included: from 14 Feb 2006 to 17 Sep 2014 they were named Claude (New Zealand) Limited.
One entity owns all company shares (exactly 686908 shares) - 127 894 884 - Claude Neon Pty Limited - located at 0632, St Leonards, New South Wales.
Previous addresses
Address #1: Suite 17, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 26 Mar 2015 to 13 Apr 2018
Address #2: Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023, 1023 New Zealand
Physical address used from 11 Mar 2015 to 26 Mar 2015
Address #3: Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023, 1023 New Zealand
Registered address used from 11 Mar 2015 to 28 Jun 2016
Address #4: 16 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Mar 2012 to 11 Mar 2015
Address #5: Level 2 408 Khyber Pass Road, Newmarket, Auckland 1023 New Zealand
Registered address used from 04 Mar 2010 to 11 Mar 2015
Address #6: Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 New Zealand
Physical address used from 04 Mar 2010 to 05 Mar 2012
Address #7: Level Two, 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 02 Apr 2007 to 04 Mar 2010
Address #8: Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 02 Apr 2007 to 04 Mar 2010
Address #9: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 14 Feb 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 686908
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 686908 | |||
| Other (Other) | 127 894 884 - Claude Neon Pty Limited |
St Leonards New South Wales 2065 Australia |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Claude Group Pty Limited | 14 Feb 2006 - 27 Jun 2010 | |
| Other | Null - Claude Group Pty Limited | 14 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
Andrew James Gibson - Director
Appointment date: 15 May 2006
ASIC Name: Claude Group Pty Ltd
Address: River View, New South Wales, 2066 Australia
Address used since 06 Jul 2016
Address: St Leonards, New South Wales, 2065 Australia
Benjamin Gray Kuffer - Director
Appointment date: 02 Dec 2008
ASIC Name: Claude Group Pty Ltd
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 26 Nov 2010
Address: St Leonards, New South Wales, 2065 Australia
Mark Fishwick - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 02 Dec 2008
Address: Hunters Hill, Nsw, Australia 2110,
Address used since 27 Feb 2007
Mark Jason Brennan - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 27 Feb 2007
Address: Mosman, Sydney, Nsw 2088, Australia,
Address used since 15 May 2006
Robert Lyall Crossman - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 16 May 2006
Address: Darling Point, Nsw 2027, Australia,
Address used since 14 Feb 2006
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