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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | 14600831098 - Claude Group Investments Pty Limited |
St Leonards, N S W 2065 Australia |
04 Sep 2014 - |
Ultimate Holding Company
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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