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Neat Feat Products Limited

Type: NZ Limited Company (Ltd)
9429038903106
NZBN
570443
Company Number
Registered
Company Status
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
Unit 13
101-111 Diana Drive
Glenfield, North Shore New Zealand
Physical & registered & service address used since 01 Sep 2006
Unit 13
101-111 Diana Drive
Glenfield, North Shore
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2006

Neat Feat Products Limited, a registered company, was incorporated on 23 Nov 1992. 9429038903106 is the business number it was issued. "Toiletry wholesaling" (business classification F372070) is how the company is categorised. This company has been managed by 8 directors: Anthony Roger Humphrey Laity - an active director whose contract began on 22 Jun 1993,
Jeremy P E Hobbins - an active director whose contract began on 30 Nov 1995,
Daniel Kawhia Moore - an active director whose contract began on 31 Mar 2001,
Saidun Nisan Taylor - an inactive director whose contract began on 23 Nov 1992 and was terminated on 18 Dec 2003,
Steven Robert Davie Taylor - an inactive director whose contract began on 23 Nov 1992 and was terminated on 27 Jan 1999.
Last updated on 19 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Unit 13, 101-111 Diana Drive, Glenfield, North Shore (physical address),
Unit 13, 101-111 Diana Drive, Glenfield, North Shore (other address),
Unit 13, 101-111 Diana Drive, Glenfield, North Shore (registered address),
Unit 13, 101-111 Diana Drive, Glenfield, North Shore (service address) among others.
Neat Feat Products Limited had been using Unit J 41 - 53, View Road, Glenfield, Auckland as their physical address until 04 May 1998.
A total of 2644 shares are allotted to 14 shareholders (4 groups). The first group includes 881 shares (33.32%) held by 3 entities. Next there is the second group which includes 7 shareholders in control of 1 share (0.04%). Lastly there is the 3rd share allotment (881 shares 33.32%) made up of 1 entity.

Addresses

Principal place of activity

Neat Feat Products Ltd, Unit 13, 101 - 111 Diana Drive, Auckland, 0628 New Zealand


Previous addresses

Address #1: Unit J 41 - 53, View Road, Glenfield, Auckland

Physical address used from 04 May 1998 to 04 May 1998

Address #2: Unit J, 41-53 View Road, Glenfield, Auckland

Physical address used from 04 May 1998 to 01 Sep 2006

Address #3: Suite 2, 326 Sunset Road, Mairangi Bay

Registered address used from 14 Nov 1994 to 01 Sep 2006

Contact info
64 9 4449966
Phone
daniel@neatfeat.com
Email
david@neatfeat.com
Email
https://www.neatfeat.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2644

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 881
Individual Moore, Sandra Dene Campbells Bay
Auckland
0630
New Zealand
Individual Rees, Martin David Silverdale
Silverdale
0932
New Zealand
Individual Moore, Daniel Kawhai Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hobbins, Jeremy P E 30 Stubbs Road
Hong Kong

Hong Kong SAR China
Individual Rees, Martin David Silverdale
Silverdale
0932
New Zealand
Individual Moore, Sandra Dene Campbells Bay
Auckland
0630
New Zealand
Individual Laity, Anthony Parnell
Auckland
1052
New Zealand
Individual Moore, Daniel Kawhai Campbells Bay
Auckland
0630
New Zealand
Individual Beca, Richard Parnell
Auckland
1052
New Zealand
Individual Laity, Allison Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 881
Individual Hobbins, Jeremy 30 Stubbs Road
Hong Kong

Hong Kong SAR China
Shares Allocation #4 Number of Shares: 881
Individual Beca, Richard Parnell
Auckland
1052
New Zealand
Individual Laity, Anthony Parnell
Auckland
1052
New Zealand
Individual Laity, Alison Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smmmonds, Henry Devonport
Auckland
Individual Jackson, Andrew Forest Hill
Auckland
Individual Taylor, Steve Mairangi Bay
Individual Stephan, Jules 10 Shelley Beach Road
Auckland
Individual Taylor, Sadian Nisan 326 Sunset Road
Mairangi Bay
Directors

Anthony Roger Humphrey Laity - Director

Appointment date: 22 Jun 1993

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Nov 2019


Jeremy P E Hobbins - Director

Appointment date: 30 Nov 1995

Address: 30 Stubbs Road, Hong Kong, Hong Kong SAR China

Address used since 19 Apr 2020

Address: 52, Chung Hom Kok Road, Stanley, Hong Kong, Hong Kong SAR China

Address used since 07 Nov 2014


Daniel Kawhia Moore - Director

Appointment date: 31 Mar 2001

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Apr 2009


Saidun Nisan Taylor - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 18 Dec 2003

Address: 326 Sunset Road, Mairangi Bay,

Address used since 23 Nov 1992


Steven Robert Davie Taylor - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 27 Jan 1999

Address: 326 Sunset Road, Mairangi Bay,

Address used since 23 Nov 1992


Anthony John Mccullagh - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 07 Jun 1995

Address: One Tree Hill,

Address used since 24 Sep 1993


Peter Scott Baker - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 30 May 1995

Address: Auckland,

Address used since 23 Nov 1992


Martyn Boyd Hamilton Reesby - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 22 Jun 1993

Address: 10 Shelly Beach Road, Auckland,

Address used since 23 Nov 1992

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