General information

Neoplus Investments Limited

Type: NZ Limited Company (Ltd)
9429033929651
New Zealand Business Number
1854356
Company Number
Registered
Company Status

Neoplus Investments Limited (issued an NZBN of 9429033929651) was launched on 18 Aug 2006. 4 addresses are currently in use by the company: 1 Toiawaka Road, Drury, 2579 (type: registered, service). 116 Great South Road, Papakura had been their registered address, up to 19 Aug 2021. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Davis, Lance Patrick (an individual) located at Rd 2, Pukekohe postcode 2578. In the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Sla Trustees Limited (an entity) - located at Pukekohe, Pukekohe,
Davis, Lance Patrick (an individual) - located at Rd 2, Pukekohe. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Professional Trustee Services Limited, located at Papakura (an entity),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity),
Davis, Phillip John, located at Drury (an individual). Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
58 Rangi Road, Takanini, Takanini, 2105 Registered & physical & service 19 Aug 2021
1 Toiawaka Road, Drury, 2579 Registered & service 09 May 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Lance Patrick Davis
Rd 2, Drury, 2578
Address used since 24 Jun 2014
Director 18 Aug 2006 - current
Phillip John Davis
Drury, 2579
Address used since 10 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 24 Jun 2014
Director 18 Aug 2006 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 19 Aug 2021
16 Elliott Street, Papakura, Auckland, 2110 Registered & physical 28 Jun 2019 - 20 Dec 2019
16 Elliott Street, Papakura Registered & physical 18 Aug 2006 - 28 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Lance Patrick
Individual
Rd 2
Pukekohe
2578
18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
03 Jun 2009 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
03 Jun 2009 - current
Davis, Lance Patrick
Individual
Rd 2
Pukekohe
2578
18 Aug 2006 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
03 Jun 2009 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
03 Jun 2009 - current
Davis, Phillip John
Individual
Drury
2579
18 Aug 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davis, Phillip John
Individual
Drury
2579
18 Aug 2006 - current
Location
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