Neo Design Limited

Neo Design Limited, a registered company, was launched on 15 Aug 1991. 9429039072221 is the NZ business identifier it was issued. The company has been managed by 4 directors: Wayne Robert Church - an active director whose contract began on 01 Oct 2002,
Derek Colin Sidney Saward - an active director whose contract began on 23 Aug 2018,
Paul Leonard Burgess - an inactive director whose contract began on 15 Aug 1991 and was terminated on 09 Aug 2020,
Peter Henry Hayvice - an inactive director whose contract began on 15 Aug 1991 and was terminated on 09 Jun 1999.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Neo Design Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 20 Oct 2017.
Past names used by the company, as we established at BizDb, included: from 15 Aug 1991 to 29 Nov 2002 they were named Forest To Furniture Company Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Lastly the next share allocation (250 shares 25%) made up of 1 entity.

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Sep 2016 to 20 Oct 2017

Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Physical & registered address used from 21 Sep 2009 to 22 Sep 2016

Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010

Registered & physical address used from 04 Oct 2007 to 21 Sep 2009

Address: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Oct 2004 to 04 Oct 2007

Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 12 Aug 2003 to 20 Oct 2004

Address: 7 Ashfield Street, Glenfield, Auckland

Registered address used from 23 Jun 1999 to 12 Aug 2003

Address: 10 Dodson Avenue, Milford, Auckland

Physical address used from 24 Apr 1997 to 12 Aug 2003

Previous Shareholders

Wayne Robert Church - Director

Appointment date: 01 Oct 2002

Derek Colin Sidney Saward - Director

Appointment date: 23 Aug 2018

Paul Leonard Burgess - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 09 Aug 2020

Peter Henry Hayvice - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 09 Jun 1999