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Neon One Limited

Type: NZ Limited Company (Ltd)
9429035415305
NZBN
1509593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161110
Industry classification code
Commercial Printing
Industry classification description
Current address
L1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 03 Mar 2020
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Aug 2020
Po Box 99273
Newmarket
Auckland 1149
New Zealand
Postal address used since 14 Mar 2024

Neon One Limited, a registered company, was registered on 05 May 2004. 9429035415305 is the NZ business number it was issued. "Commercial printing" (business classification C161110) is how the company has been classified. The company has been managed by 1 director, named David Mccarthy - an active director whose contract began on 05 May 2004.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: L1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
L1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Po Box 99273, Newmarket, Auckland, 1149 (postal address),
L1, 7 Owens Road, Epsom, Auckland, 1023 (office address) among others.
Neon One Limited had been using L1, 48 Broadway, Newmarket, Auckland as their registered address up until 07 Aug 2020.
Previous names for this company, as we found at BizDb, included: from 15 Aug 2011 to 31 Oct 2014 they were called Neon Design Limited, from 05 May 2004 to 15 Aug 2011 they were called Md Design Brokers Limited.
One entity owns all company shares (exactly 120 shares) - Mccarthy, David - located at 1023, Westmere, Auckland 1022.

Addresses

Other active addresses

Address #4: L1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Office address used from 14 Mar 2024

Address #5: L1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 22 Mar 2024

Principal place of activity

L1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: L1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Mar 2014 to 07 Aug 2020

Address #2: B1 129 Onewa Rd, Northcote, North Shore City New Zealand

Physical & registered address used from 05 May 2004 to 11 Mar 2014

Contact info
64 9 3603340
05 Mar 2019 Phone
accounts@neonone.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dave@neonone.co.nz
05 Mar 2019 Email
www.neonone.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Mccarthy, David Westmere
Auckland 1022

New Zealand
Directors

David Mccarthy - Director

Appointment date: 05 May 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Feb 2009

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