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Neon Limited

Type: NZ Limited Company (Ltd)
9429037571337
NZBN
962165
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
27 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Sep 2000
27 Ngaroma Road
Epsom
Auckland 1023
New Zealand
Office & postal & delivery address used since 08 May 2019

Neon Limited was registered on 03 Jun 1999 and issued a New Zealand Business Number of 9429037571337. The registered LTD company has been supervised by 7 directors: John Edward Long - an active director whose contract started on 19 Mar 2000,
Doreen Joan Long - an active director whose contract started on 05 May 2005,
Joel Mark Woodliffe Lindsey - an active director whose contract started on 18 Aug 2020,
John Robert Long - an inactive director whose contract started on 13 Sep 2000 and was terminated on 13 Jun 2010,
Leslie George Albert Mcwhirter - an inactive director whose contract started on 13 Sep 2000 and was terminated on 05 May 2005.
As stated in BizDb's data (last updated on 14 Mar 2024), this company filed 1 address: 27 Ngaroma Road, Epsom, Auckland, 1023 (type: office, postal).
Up to 29 Sep 2000, Neon Limited had been using C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland as their registered address.
A total of 6000 shares are issued to 2 groups (4 shareholders in total). In the first group, 2500 shares are held by 2 entities, namely:
Long, John Edward (an individual) located at Mount Albert, Auckland postcode 1025,
Long, Doreen Joan (an individual) located at Epsom, Auckland.
Another group consists of 2 shareholders, holds 58.33 per cent shares (exactly 3500 shares) and includes
Long, John Edward - located at Mount Albert, Auckland,
Long, Doreen Joan - located at Epsom, Auckland. Neon Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Principal place of activity

27 Ngaroma Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered & physical address used from 29 Sep 2000 to 29 Sep 2000

Address #2: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 29 Sep 2000

Contact info
64 09 6252307
08 May 2019 Phone
marie@neonltd.co.nz
18 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Long, John Edward Mount Albert
Auckland
1025
New Zealand
Individual Long, Doreen Joan Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Long, John Edward Mount Albert
Auckland
1025
New Zealand
Individual Long, Doreen Joan Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, John Robert Epsom
Auckland
Individual Long, John Robert Epsom
Auckland

New Zealand
Individual Taylor, Gordon R D 3 Whangarei
Individual Taylor, Beryl Raei R D 3 Whangarei
Individual Mcwhirter, Leslie George R D 3 Whangarei
Directors

John Edward Long - Director

Appointment date: 19 Mar 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 May 2010


Doreen Joan Long - Director

Appointment date: 05 May 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 May 2005


Joel Mark Woodliffe Lindsey - Director

Appointment date: 18 Aug 2020

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 18 Aug 2020


John Robert Long - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 13 Jun 2010

Address: Epsom, Auckland 1003, 1023 New Zealand

Address used since 13 Sep 2000


Leslie George Albert Mcwhirter - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 05 May 2005

Address: R D 3, Whangarei,

Address used since 13 Sep 2000


Scott David Mcwhirter - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 05 May 2005

Address: Mount Albert, Auckland,

Address used since 13 Sep 2000


Fraser Capel Powrie - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 19 Mar 2000

Address: Epsom, Auckland,

Address used since 03 Jun 1999

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