Neotechnical Products Limited, a registered company, was started on 05 Dec 2003. 9429035627548 is the NZBN it was issued. "Window glass mfg" (ANZSIC C201065) is how the company was categorised. This company has been supervised by 2 directors: Philip Charlton - an active director whose contract began on 05 Dec 2003,
Kay Lynette Charlton - an active director whose contract began on 05 Dec 2003.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Mcdonald Street, Morningside, Auckland, 1025 (type: office, delivery).
Neotechnical Products Limited had been using 7 Fenton St, Eden Tce as their physical address until 02 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
9 Mcdonald Street, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address #1: 7 Fenton St, Eden Tce New Zealand
Physical & registered address used from 01 May 2009 to 02 Apr 2014
Address #2: 21 Chatham Avenue, Mt Albert, Auckland
Registered & physical address used from 05 Dec 2003 to 01 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Charlton, Philip |
Mt Albert Auckland |
05 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Charlton, Kay Lynette |
Mt Albert Auckland |
05 Dec 2003 - |
Philip Charlton - Director
Appointment date: 05 Dec 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Feb 2010
Kay Lynette Charlton - Director
Appointment date: 05 Dec 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Feb 2010
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