General information

Neo Tauranga Limited

Type: NZ Limited Company (Ltd)
9429031313599
New Zealand Business Number
3193247
Company Number
Registered
Company Status
105829086
GST Number
G421150 - Furniture Retailing
Industry classification codes with description

Neo Tauranga Limited (issued a business number of 9429031313599) was started on 10 Nov 2010. 5 addresess are in use by the company: 53 Devonport Road, Tauranga, Tauranga, 3110 (type: office, delivery). 73 Devonport Road, Tauranga, Tauranga had been their registered address, until 18 May 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Mitchinson Trustee Limited (an entity) located at Tauranga South, Tauranga, Null postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mitchinson, Garth Howard (a director) - located at Tauranga South, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mitchinson, Kelly Marie, located at Tauranga South, Tauranga (an individual). "Furniture retailing" (business classification G421150) is the classification the ABS issued Neo Tauranga Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
Po Box 13045, Tauranga Central, Tauranga, 3141 Postal 09 Apr 2019
53 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 18 May 2020
53 Devonport Road, Tauranga, Tauranga, 3110 Office & delivery 12 Apr 2021
Contact info
64 21 992731
Phone (Phone)
garthmitch@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Garth Howard Mitchinson
Tauranga South, Tauranga, 3112
Address used since 10 Nov 2010
Director 10 Nov 2010 - current
Addresses
Principal place of activity
53 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
73 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 12 Apr 2016 - 18 May 2020
44 Grey Street, Tauranga, 3110 Registered 22 May 2012 - 12 Apr 2016
44 Grey Street, Tauranga, 3110 Physical 21 May 2012 - 12 Apr 2016
44 Grey Street, Tauranga, Tauranga, 3110 Registered 21 May 2012 - 22 May 2012
Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 Registered & physical 03 May 2011 - 21 May 2012
44 Grey Street, Tauranga, 3110 Registered & physical 10 Nov 2010 - 03 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mitchinson Trustee Limited
Shareholder NZBN: 9429041610602
Entity (NZ Limited Company)
Tauranga South
Tauranga
Null 3112
21 May 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mitchinson, Garth Howard
Director
Tauranga South
Tauranga
3112
10 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchinson, Kelly Marie
Individual
Tauranga South
Tauranga
3112
11 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
29 Mar 2011 - 21 May 2015
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
29 Mar 2011 - 21 May 2015
Location
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