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Neu21 Limited

Type: NZ Limited Company (Ltd)
9429041476758
NZBN
5492092
Company Number
Registered
Company Status
117096947
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
Po Box 91417
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Apr 2019
Floor 1, 11 Westhaven Drive
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 09 Apr 2019
Textile Lofts, Level 4/1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Jun 2022

Neu21 Limited, a registered company, was registered on 21 Nov 2014. 9429041476758 is the number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been classified. The company has been supervised by 1 director, named Mats Fredrik Bergstrom - an active director whose contract began on 21 Nov 2014.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 11 Westhaven Drive, Auckland Central, Auckland, 1010 (office address),
Textile Lofts, Level 4/1 Kenwyn Street, Parnell, Auckland, 1052 (registered address),
Textile Lofts, Level 4/1 Kenwyn Street, Parnell, Auckland, 1052 (physical address),
Textile Lofts, Level 4/1 Kenwyn Street, Parnell, Auckland, 1052 (service address) among others.
Neu21 Limited had been using Floor 1, 11 Westhaven Drive, Auckland Central, Auckland as their physical address up to 28 Jun 2022.
A single entity owns all company shares (exactly 100 shares) - Neu21 Investments Pty Limited - located at 1010, Brunswick, Victoria.

Addresses

Other active addresses

Principal place of activity

11 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 1, 11 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Nov 2017 to 28 Jun 2022

Address #2: 11 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Jan 2017 to 16 Nov 2017

Address #3: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Jan 2016 to 17 Jan 2017

Address #4: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Jan 2016 to 16 Nov 2017

Address #5: Floor 3, 13 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2014 to 22 Jan 2016

Contact info
64 27 3625338
02 Mar 2018 Phone
fredrik@osynlig.nz
09 Apr 2019 CEO
osynlig@receiptbank.me
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://osynlig.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Neu21 Investments Pty Limited Brunswick
Victoria
3056
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Osynlig Ab

Ultimate Holding Company

08 Apr 2019
Effective Date
Osynlig Ab
Name
Company
Type
91524515
Ultimate Holding Company Number
SE
Country of origin
Directors

Mats Fredrik Bergstrom - Director

Appointment date: 21 Nov 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Jan 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 09 Apr 2019

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