Neovia Tauranga Limited
Type: NZ Limited Company (Ltd)Neovia Tauranga Limited (issued an NZ business identifier of 9429034266762) was registered on 24 Mar 2006. 3 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 10 Oct 2022. Neovia Tauranga Limited used other names, namely: Lowthers Tauranga Limited from 24 Mar 2006 to 13 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Neovia Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Neovia Tauranga Limited. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 89 Grey Street, Tauranga, Tauranga, 3110 | Office | 30 Sep 2022 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Adam Brent Coleman
Westmere, Auckland, 1022
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 28 Apr 2016 |
Director | 24 Mar 2006 - 16 Dec 2022 |
|
Christopher Douglas Mawson
Tauranga,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 17 Apr 2009 |
| 100 Spring Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Apr 2012 - 10 Oct 2022 |
| C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland | Registered & physical | 13 Apr 2010 - 02 Apr 2012 |
| C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical & registered | 24 Mar 2006 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neovia Holdings Limited Shareholder NZBN: 9429049344691 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marua Trustee Limited Shareholder NZBN: 9429033665153 Company Number: 1900132 Entity |
13 May 2021 - 02 Jul 2021 | |
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
Auckland Central Auckland 1010 |
30 Jan 2008 - 13 May 2021 |
|
Marua Trustee Limited Shareholder NZBN: 9429033665153 Company Number: 1900132 Entity |
Auckland Central Auckland 1010 |
13 May 2021 - 02 Jul 2021 |
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
Auckland Central Auckland 1010 |
30 Jan 2008 - 13 May 2021 |
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
24 Mar 2006 - 27 Jun 2010 | |
|
Null - The Mawson Family Trust Other |
30 Jan 2008 - 30 Jan 2008 | |
|
The Mawson Family Trust Other |
30 Jan 2008 - 30 Jan 2008 | |
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
24 Mar 2006 - 27 Jun 2010 |
 |
D & M Construction NZ Limited 100 Spring Street |
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Insurance Premium Funding Limited 104 Spring Street |
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Dubious Investments Limited 104 Spring Street |
|
New Zealand Certified Builders Association Incorporated 102-104 Spring Street |
|
Bay Of Plenty Community Trust Inc 73 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |
|
Chl Builders Limited 108 Durham Street |
|
Jw Chartered Accountants Limited 36 Cameron Road |
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All Things Accounting Limited 181 Devonport Road |
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Devonport Consulting Limited Flat 9, 235 Devonport Road |
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M Trustees Limited 89 Fifth Avenue |
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