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Claude Neon Rm Limited

Type: NZ Limited Company (Ltd)
9429041385456
NZBN
5436781
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered address used since 28 Jun 2016
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 26 Sep 2022

Claude Neon Rm Limited, a registered company, was registered on 04 Sep 2014. 9429041385456 is the NZ business identifier it was issued. "Advertising agency operation" (business classification M694010) is how the company was categorised. The company has been run by 2 directors: Andrew James Gibson - an active director whose contract started on 04 Sep 2014,
Benjamin Gray Kuffer - an active director whose contract started on 04 Sep 2014.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service).
Claude Neon Rm Limited had been using Unit H, 241 Rosedale Road, Albany, Auckland as their physical address up to 26 Sep 2022.
One entity controls all company shares (exactly 1 share) - 14600831098 - Claude Group Investments Pty Limited - located at 1023, St Leonards, N S W.

Addresses

Previous addresses

Address #1: Unit H, 241 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 24 Aug 2017 to 26 Sep 2022

Address #2: Suite 17, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 26 Mar 2015 to 24 Aug 2017

Address #3: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Mar 2015 to 26 Mar 2015

Address #4: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 11 Mar 2015 to 28 Jun 2016

Address #5: 16 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Sep 2014 to 11 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) 14600831098 - Claude Group Investments Pty Limited St Leonards, N S W
2065
Australia

Ultimate Holding Company

25 Aug 2022
Effective Date
Claude Group Investments Pty Limited
Name
Australian Proprietary Company
Type
AU
Country of origin
Directors

Andrew James Gibson - Director

Appointment date: 04 Sep 2014

ASIC Name: Claude Group Pty Ltd

Address: Riverview, N S W, 2066 Australia

Address used since 15 Aug 2016

Address: St Leonards, N S W, 2065 Australia

Address: St Leonards, N S W, 2065 Australia

Address: St Leonards, N S W, 2065 Australia


Benjamin Gray Kuffer - Director

Appointment date: 04 Sep 2014

ASIC Name: Claude Group Pty Ltd

Address: St Leonards, N S W, 2065 Australia

Address: Mt Eliza, Victoria, 3930 Australia

Address used since 04 Sep 2014

Address: St Leonards, N S W, 2065 Australia

Address: St Leonards, N S W, 2065 Australia

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