General information
Neo Holdings Limited
Type: NZ Limited Company (Ltd)9429033842561
New Zealand Business Number
1870218
Company Number
Registered
Company Status
094888832
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Neo Holdings Limited (issued an NZBN of 9429033842561) was registered on 27 Sep 2006. 5 addresess are currently in use by the company: 35 Pennantia Court Papamoa, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 82 Beachwater Drive, Papamoa Beach, Papamoa had been their physical address, until 12 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macquarie, Phillip Douglas (an individual) located at Papamoa, Papamoa postcode 3118. "Management consultancy service" (business classification M696245) is the category the ABS issued Neo Holdings Limited. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Pennantia Court, Papamoa Beach, Papamoa, 3118 | Postal | 02 Oct 2020 |
| 35 Pennantia Court Papamoa, Tauranga, 3118 | Office & delivery | 02 Oct 2020 |
| 35 Pennantia Court Papamoa, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 12 Oct 2020 |
Contact info
64 27 5752282
Phone (Phone)
phil@safetfactors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@safetfactors.co.nz
Email
No website
Website
www.safetfactors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Douglas Macquarie
Papamoa Beach, Papamoa, 3118
Address used since 02 Oct 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2017
Rd 7, Te Puke, 3187
Address used since 23 Sep 2010 |
Director | 27 Sep 2006 - current |
|
Sharon Michelle Macquarie
Rd 7, Te Puke, 3187
Address used since 23 Sep 2010 |
Director | 27 Sep 2006 - 09 Apr 2018 |
Addresses
Principal place of activity
| 35 Pennantia Court Papamoa , Tauranga , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 82 Beachwater Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 17 Apr 2018 - 12 Oct 2020 |
| 89 Domain Road, Papamoa Beach, Papamoa, 3118 | Physical | 30 Oct 2009 - 17 Apr 2018 |
| 89 Domain Rd, Papamoa, Tauranga 3118 | Registered | 30 Oct 2009 - 30 Oct 2009 |
| 89 Domain Rd, Papamoa, Tauranga | Physical & registered | 06 Nov 2007 - 30 Oct 2009 |
| 4 Monte Carlo Key, Papamoa, Tauranga | Registered & physical | 27 Sep 2006 - 06 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie, Phillip Douglas Individual |
Papamoa Papamoa 3118 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie, Sharon Michelle Individual |
Rd 7 Te Puke 3187 |
01 Nov 2007 - 09 Apr 2018 |
|
Macquarie, Sharon Michelle Individual |
Papamoa Tauranga |
27 Sep 2006 - 27 Jun 2010 |
Location
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