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Neogen Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429041737385
NZBN
5694014
Company Number
Registered
Company Status
116805265
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Building B, 4 Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Office address used since 04 May 2020
162 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Dec 2020

Neogen Chartered Accountants Limited was registered on 11 May 2015 and issued a number of 9429041737385. The registered LTD company has been run by 2 directors: Renkong Fu - an active director whose contract started on 11 May 2015,
Qiantong Xie - an active director whose contract started on 01 Jul 2021.
According to our database (last updated on 31 Mar 2024), this company registered 2 addresses: 162 Kitchener Road, Milford, Auckland, 0620 (registered address),
162 Kitchener Road, Milford, Auckland, 0620 (physical address),
162 Kitchener Road, Milford, Auckland, 0620 (service address),
Building B, 4 Pacific Rise, Mount Wellington, Auckland, 1060 (office address) among others.
Until 16 Dec 2020, Neogen Chartered Accountants Limited had been using Building B, 4 Pacific Rise, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Xie, Qiantong (an individual) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fu, Renkong - located at East Tamaki, Auckland. Neogen Chartered Accountants Limited is classified as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

Building B, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Building B, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 05 Feb 2018 to 16 Dec 2020

Address #2: Building E, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 11 May 2015 to 05 Feb 2018

Contact info
64 9 5730034
04 May 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Xie, Qiantong Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fu, Renkong East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nao, Yanliang East Tamaki
Auckland
2013
New Zealand
Directors

Renkong Fu - Director

Appointment date: 11 May 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 09 Feb 2016


Qiantong Xie - Director

Appointment date: 01 Jul 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jul 2021

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Niftidri Limited
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Protocold Services Limited
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