businesscheck.co.nz / a-z index / n / ne / neu
General information

Neumegen & Company Limited

Type: NZ Limited Company (Ltd)
9429036693085
New Zealand Business Number
1176428
Company Number
Registered
Company Status

Neumegen & Company Limited (issued an NZBN of 9429036693085) was launched on 06 Dec 2001. 3 addresses are in use by the company: Level 6, 350 Queen Street, Auckland, 1141 (type: office, physical). Level 14, 7 City Road,, Auckland had been their registered address, until 08 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Levy, Geoffrey Phillip Mervyn (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rolfe, Christopher John (an individual) - located at Grey Lynn, Auckland. Our information was last updated on 07 Mar 2024.

Current address Type Used since
Level 6, 350 Queen Street, Auckland, 1141 Office unknown
Level 14, 7 City Road, Auckland, 1010 Physical & registered & service 08 Nov 2019
Last updated:
Directors
Name and Address Role Period
Christopher John Rolfe
Grey Lynn, Auckland, 1021
Address used since 12 Nov 2015
Director 06 Dec 2001 - current
Geoffrey Phillip Mervyn Levy
Ellerslie, Auckland, 1051
Address used since 11 Dec 2009
Director 06 Dec 2001 - current
Edwin Thomas Midlane
Campbells Bay, Auckland, 0630
Address used since 06 Dec 2001
Director 06 Dec 2001 - 01 May 2009
David Allan Walter Hyams
Remuera, Auckland,
Address used since 06 Dec 2001
Director 06 Dec 2001 - 22 Apr 2005
Addresses
Principal place of activity
Level 6 , 350 Queen Street , Auckland , 1141
Previous address Type Period
Level 14, 7 City Road,, Auckland, 1010 Registered & physical 19 Dec 2018 - 08 Nov 2019
Level 5, Suite 507,, 350 Queen Street,, Auckland, 1010 Registered & physical 17 Nov 2016 - 19 Dec 2018
Level 3, 350 Queen Street, Auckland, 1010 Registered & physical 09 Aug 2013 - 17 Nov 2016
C/- Neumegen & Company, Level 6, 350 Queen Street, Auckland Registered & physical 06 Dec 2001 - 09 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Levy, Geoffrey Phillip Mervyn
Individual 		Ellerslie
Auckland
1051 		06 Dec 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rolfe, Christopher John
Individual 		Grey Lynn
Auckland
 06 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Hyams, David Allan Walter
Individual 		Remuera
Auckland
 06 Dec 2001 - 19 Sep 2005
Midlane, Edwin Thomas
Individual 		Campbells Bay
Auckland
 06 Dec 2001 - 19 Sep 2005
Location
Companies nearby
Imy Limited
Shop 8, 350 Queen Street
Kaihoe Trading Limited
6th Floor, 350 Queen Street
Xinyi Catering Limited
350 Queens St
Istanbul Shawarma & Pizza Limited
350 Queen Street
Motion Plus Limited
Room 506, 350 Queen St
Old Grammarians Amateur Athletic Trust
Level 4