Neo Neon Limited, a registered company, was incorporated on 14 Nov 2014. 9429041481141 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Philip William Mclean - an active director whose contract began on 14 Nov 2014,
Richard Ivan Pervan - an active director whose contract began on 14 Nov 2014.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Neo Neon Limited had been using Level 9, 45 Queen Street, Auckland as their physical address until 07 Apr 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 2
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: 1 | |||
| Director | Mclean, Mark Philip William |
Freemans Bay Auckland 1011 New Zealand |
14 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pervan, Richard Ivan |
Mt Eden Auckland 1024 New Zealand |
14 Nov 2014 - |
Mark Philip William Mclean - Director
Appointment date: 14 Nov 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 14 Nov 2014
Richard Ivan Pervan - Director
Appointment date: 14 Nov 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Nov 2014
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