Neumegen & Company Limited, a registered company, was registered on 06 Dec 2001. 9429036693085 is the business number it was issued. The company has been run by 4 directors: Christopher John Rolfe - an active director whose contract began on 06 Dec 2001,
Geoffrey Phillip Mervyn Levy - an active director whose contract began on 06 Dec 2001,
Edwin Thomas Midlane - an inactive director whose contract began on 06 Dec 2001 and was terminated on 01 May 2009,
David Allan Walter Hyams - an inactive director whose contract began on 06 Dec 2001 and was terminated on 22 Apr 2005.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 6, 350 Queen Street, Auckland, 1141 (office address),
Level 14, 7 City Road, Auckland, 1010 (physical address),
Level 14, 7 City Road, Auckland, 1010 (registered address),
Level 14, 7 City Road, Auckland, 1010 (service address) among others.
Neumegen & Company Limited had been using Level 14, 7 City Road,, Auckland as their registered address up until 08 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 6, 350 Queen Street, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 14, 7 City Road,, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2018 to 08 Nov 2019
Address #2: Level 5, Suite 507,, 350 Queen Street,, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2016 to 19 Dec 2018
Address #3: Level 3, 350 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2013 to 17 Nov 2016
Address #4: C/- Neumegen & Company, Level 6, 350 Queen Street, Auckland New Zealand
Registered & physical address used from 06 Dec 2001 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Levy, Geoffrey Phillip Mervyn |
Ellerslie Auckland 1051 New Zealand |
06 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rolfe, Christopher John |
Grey Lynn Auckland New Zealand |
06 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyams, David Allan Walter |
Remuera Auckland |
06 Dec 2001 - 19 Sep 2005 |
| Individual | Midlane, Edwin Thomas |
Campbells Bay Auckland |
06 Dec 2001 - 19 Sep 2005 |
Christopher John Rolfe - Director
Appointment date: 06 Dec 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Nov 2015
Geoffrey Phillip Mervyn Levy - Director
Appointment date: 06 Dec 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Dec 2009
Edwin Thomas Midlane - Director (Inactive)
Appointment date: 06 Dec 2001
Termination date: 01 May 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Dec 2001
David Allan Walter Hyams - Director (Inactive)
Appointment date: 06 Dec 2001
Termination date: 22 Apr 2005
Address: Remuera, Auckland,
Address used since 06 Dec 2001
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