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Neon Cafe Limited

Type: NZ Limited Company (Ltd)
9429035542605
NZBN
1482355
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Neon Cafe Limited was started on 09 Mar 2004 and issued a number of 9429035542605. This registered LTD company has been managed by 2 directors: John Rogers - an active director whose contract started on 09 Mar 2004,
Kerry Rogers - an active director whose contract started on 09 Mar 2004.
According to our database (updated on 01 Apr 2024), this company registered 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 13 Sep 2022, Neon Cafe Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Rogers, Kerry (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rogers, John - located at Titirangi, Auckland.

Addresses

Previous addresses

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2022 to 13 Sep 2022

Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand

Registered & physical address used from 01 Jun 2010 to 10 Aug 2022

Address: Level 6, 121 Beach Road, Auckland

Physical & registered address used from 09 Mar 2004 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rogers, Kerry Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rogers, John Titirangi
Auckland
0604
New Zealand
Directors

John Rogers - Director

Appointment date: 09 Mar 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 May 2016


Kerry Rogers - Director

Appointment date: 09 Mar 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 May 2016