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Neo Neon Signs Limited

Type: NZ Limited Company (Ltd)
9429041462751
NZBN
5487809
Company Number
Registered
Company Status
C243230
Industry classification code
Neon Sign Mfg
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Apr 2016

Neo Neon Signs Limited was incorporated on 21 Oct 2014 and issued a New Zealand Business Number of 9429041462751. The registered LTD company has been run by 3 directors: Mark Philip William Mclean - an active director whose contract began on 21 Oct 2014,
Corinne Elizabeth Mclean - an active director whose contract began on 21 Oct 2014,
Richard Ivan Pervan - an active director whose contract began on 21 Oct 2014.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Until 07 Apr 2016, Neo Neon Signs Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
BizDb found more names used by the company: from 20 Oct 2014 to 31 Oct 2014 they were called Signage Holdings Limited.
A total of 625000 shares are issued to 3 groups (5 shareholders in total). In the first group, 125000 shares are held by 1 entity, namely:
Mclean, Corinne Elizabeth (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 250000 shares) and includes
Mellymark Limited - located at 45 Queen Street, Auckland.
The 3rd share allotment (250000 shares, 40%) belongs to 3 entities, namely:
Gavin Goodjohn Trustee Company Limited, located at Tauranga, Tauranga (an entity),
Pervan, Richard Ivan, located at Mount Eden, Auckland (a director),
Pervan, Nicole Maree, located at Mount Eden, Auckland (an individual). Neo Neon Signs Limited has been categorised as "Neon sign mfg" (business classification C243230).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2014 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 625000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Individual Mclean, Corinne Elizabeth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Mellymark Limited
Shareholder NZBN: 9429032645576
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 250000
Entity (NZ Limited Company) Gavin Goodjohn Trustee Company Limited
Shareholder NZBN: 9429041446232
Tauranga
Tauranga
3110
New Zealand
Director Pervan, Richard Ivan Mount Eden
Auckland
1024
New Zealand
Individual Pervan, Nicole Maree Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
45 Queen Street
Auckland
1010
New Zealand
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
45 Queen Street
Auckland
1010
New Zealand
Directors

Mark Philip William Mclean - Director

Appointment date: 21 Oct 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Oct 2014


Corinne Elizabeth Mclean - Director

Appointment date: 21 Oct 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 Sep 2020


Richard Ivan Pervan - Director

Appointment date: 21 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Oct 2014

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