General information
Claude Neon Limited
Type: NZ Limited Company (Ltd)9429034299494
New Zealand Business Number
1769632
Company Number
Registered
Company Status
Claude Neon Limited (issued a business number of 9429034299494) was started on 14 Feb 2006. 2 addresses are currently in use by the company: Unit H, 241 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). Suite 17, 59 Porana Road, Wairau Valley, Auckland had been their physical address, up to 13 Apr 2018. Claude Neon Limited used other aliases, namely: Claude (New Zealand) Limited from 14 Feb 2006 to 17 Sep 2014. 686908 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 686908 shares (100% of shares), namely:
127 894 884 - Claude Neon Pty Limited (an other) located at St Leonards, New South Wales postcode 2065. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 28 Jun 2016 |
| Unit H, 241 Rosedale Road, Albany, Auckland, 0632 | Physical & service | 13 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Gibson
River View, New South Wales, 2066
Address used since 06 Jul 2016
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 15 May 2006 - current |
|
Benjamin Gray Kuffer
Mt Eliza, Victoria, 3930
Address used since 26 Nov 2010
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 02 Dec 2008 - current |
|
Mark Fishwick
Hunters Hill, Nsw, Australia 2110,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 02 Dec 2008 |
|
Mark Jason Brennan
Mosman, Sydney, Nsw 2088, Australia,
Address used since 15 May 2006 |
Director | 15 May 2006 - 27 Feb 2007 |
|
Robert Lyall Crossman
Darling Point, Nsw 2027, Australia,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 16 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 17, 59 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 26 Mar 2015 - 13 Apr 2018 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023, 1023 | Physical | 11 Mar 2015 - 26 Mar 2015 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023, 1023 | Registered | 11 Mar 2015 - 28 Jun 2016 |
| 16 Morgan Street, Newmarket, Auckland, 1023 | Physical | 05 Mar 2012 - 11 Mar 2015 |
| Level 2 408 Khyber Pass Road, Newmarket, Auckland 1023 | Registered | 04 Mar 2010 - 11 Mar 2015 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 | Physical | 04 Mar 2010 - 05 Mar 2012 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Physical | 02 Apr 2007 - 04 Mar 2010 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 02 Apr 2007 - 04 Mar 2010 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 14 Feb 2006 - 02 Apr 2007 |
Financial Data
Financial info
686908
Total number of Shares
February
Annual return filing month
June
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 686908
| Shareholder Name | Address | Period |
|---|---|---|
|
127 894 884 - Claude Neon Pty Limited Other (Other) |
St Leonards New South Wales 2065 |
31 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claude Group Pty Limited Other |
14 Feb 2006 - 27 Jun 2010 | |
|
Null - Claude Group Pty Limited Other |
14 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 22 Feb 2022 |
| Name | Claude Group Holdings Pty Ltd |
| Type | Australian Proprietary Company |
| Country of origin | AU |
| Address |
Level 5, 657 Pacific Highway St Leonards New South Wales 2065 |
Location
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