General information

Neotechnical Products Limited

Type: NZ Limited Company (Ltd)
9429035627548
New Zealand Business Number
1467063
Company Number
Registered
Company Status
86784742
GST Number
C201065 - Window Glass Mfg
Industry classification codes with description

Neotechnical Products Limited (issued an NZ business identifier of 9429035627548) was started on 05 Dec 2003. 5 addresess are currently in use by the company: 9 Mcdonald Street, Morningside, Auckland, 1025 (type: office, delivery). 7 Fenton St, Eden Tce had been their physical address, until 02 Apr 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Charlton, Philip (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Charlton, Kay Lynette (an individual) - located at Mt Albert, Auckland. "Window glass mfg" (ANZSIC C201065) is the classification the ABS issued to Neotechnical Products Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
9 Mcdonald Street, Morningside, Auckland, 1025 Registered & physical & service 02 Apr 2014
9 Mcdonald Street, Morningside, Auckland, 1025 Office & delivery 30 Mar 2021
Suite 1, 9 Mcdonald Street, Morningside, Auckland, 1025 Postal 30 Mar 2021
Contact info
64 9 3799368
Phone (Phone)
philip@shugg.co.nz
Email
www.shugg.co.nz
Website
Directors
Name and Address Role Period
Philip Charlton
Mount Albert, Auckland, 1025
Address used since 16 Feb 2010
Director 05 Dec 2003 - current
Kay Lynette Charlton
Mount Albert, Auckland, 1025
Address used since 16 Feb 2010
Director 05 Dec 2003 - current
Addresses
Principal place of activity
9 Mcdonald Street , Morningside , Auckland , 1025
Previous address Type Period
7 Fenton St, Eden Tce Physical & registered 01 May 2009 - 02 Apr 2014
21 Chatham Avenue, Mt Albert, Auckland Registered & physical 05 Dec 2003 - 01 May 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Charlton, Philip
Individual
Mt Albert
Auckland
05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Charlton, Kay Lynette
Individual
Mt Albert
Auckland
05 Dec 2003 - current
Location
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