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).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2014 to 07 Apr 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Individual | Mclean, Corinne Elizabeth |
Tauranga Tauranga 3110 New Zealand |
13 Mar 2020 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Mellymark Limited Shareholder NZBN: 9429032645576 |
45 Queen Street Auckland 1010 New Zealand |
21 Oct 2014 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 |
Tauranga Tauranga 3110 New Zealand |
21 Oct 2014 - |
Director | Pervan, Richard Ivan |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2014 - |
Individual | Pervan, Nicole Maree |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
21 Oct 2014 - 13 Mar 2020 |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
21 Oct 2014 - 13 Mar 2020 |
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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