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Neo Leaf Global Limited

Type: NZ Limited Company (Ltd)
9429037309374
NZBN
1025517
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Aug 2022

Neo Leaf Global Limited, a registered company, was started on 31 Mar 2000. 9429037309374 is the NZBN it was issued. This company has been supervised by 1 director, named Roger Neville Fairclough - an active director whose contract started on 31 Mar 2000.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Neo Leaf Global Limited had been using 120 Cheviot Road, Lowry Bay, Lower Hutt as their physical address until 03 Aug 2022.
Previous names for this company, as we identified at BizDb, included: from 19 Apr 2004 to 25 Jan 2010 they were called Matiu Limited, from 31 Mar 2000 to 19 Apr 2004 they were called Makaro Investments Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: 120 Cheviot Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Physical address used from 27 Jun 2017 to 03 Aug 2022

Address: 120 Cheviot Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Registered address used from 03 May 2017 to 03 Aug 2022

Address: 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered address used from 25 Jul 2001 to 03 May 2017

Address: 40 Puketea Street, Eastbourne, Lower Hutt

Registered address used from 25 Jul 2001 to 25 Jul 2001

Address: 40 Puketea Street, Eastbourne, Lower Hutt

Registered address used from 12 Apr 2000 to 25 Jul 2001

Address: 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 31 Mar 2000 to 27 Jun 2017

Address: 40 Puketea Street, Eastbourne, Lower Hutt

Physical address used from 31 Mar 2000 to 31 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Tauranga
Tauranga
3110
New Zealand
Individual Fairclough, Roger Neville Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fairclough, Roger Neville Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Individual Fairclough, Susan Mary Eastbourne
Lower Hutt
5013
New Zealand
Directors

Roger Neville Fairclough - Director

Appointment date: 31 Mar 2000

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Apr 2017

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