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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 |
Tauranga Tauranga 3110 New Zealand |
24 Apr 2017 - |
Individual | Fairclough, Roger Neville |
Lowry Bay Lower Hutt 5013 New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fairclough, Roger Neville |
Lowry Bay Lower Hutt 5013 New Zealand |
31 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
31 Mar 2000 - 24 Apr 2017 |
Individual | Fairclough, Susan Mary |
Eastbourne Lower Hutt 5013 New Zealand |
31 Mar 2000 - 24 Apr 2017 |
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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