Neotek Limited
Type: NZ Limited Company (Ltd)Neotek Limited (issued a New Zealand Business Number of 9429036705566) was launched on 14 Nov 2001. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland Central, Auckland had been their registered address, up until 02 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Howard, Danielle Simone (an individual) located at Tallebudgera Valley, Qld postcode 4228. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Speedy Roo Group Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Howard, Jerome Arthur Francis, located at Hillcrest, Auckland (an individual). The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Arthur Francis Howard
Brendale, 4500
Address used since 01 Jan 1970
Tallebudgera Valley, Qld, 4228
Address used since 15 May 2019
Hillcrest, North Shore City, 0627
Address used since 16 Mar 2010 |
Director | 14 Nov 2001 - current |
|
Ian Matthew Hassell
Glenfield, North Shore City, 0629
Address used since 16 Mar 2010 |
Director | 01 Apr 2004 - 28 Oct 2011 |
|
Ian Matthew Hassell
Birkenhead, Auckland 1310,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 01 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 | Registered | 23 May 2019 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 | Physical | 23 May 2019 - 30 Mar 2022 |
| Unit L 162 Mokoia Road, Birkenhead, Auckland | Registered & physical | 31 May 2004 - 23 May 2019 |
| 54a Richmond Ave, Northcote Point, Auckland 1310 | Physical & registered | 14 Nov 2001 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Danielle Simone Individual |
Tallebudgera Valley Qld 4228 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy Roo Group Limited Shareholder NZBN: 9429042220824 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Jerome Arthur Francis Individual |
Hillcrest Auckland 0627 |
14 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
08 Jun 2012 - 27 Apr 2016 | |
|
Hassell, Deborah Jane Individual |
Birkenhead Auckland |
26 Jul 2005 - 22 Dec 2011 |
|
Hassell, Ian Matthew Individual |
Birkenhead Auckland 1310 |
14 Nov 2001 - 22 Dec 2011 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
08 Jun 2012 - 27 Apr 2016 |
 |
Bring It On Studios Limited 162 Mokoia Road |
|
H.t International Limited Unith, 162 Mokoia Road |
|
New Zealand Association Of Gerontology Incorporated Unit R, 162 Mokoia Road |
|
Birkenhead Charitable Trust Unit N, 162 Mokoia Road |
|
Warriors In Warfare Nz 28a Kia Ora Road |
|
New Zealand Audiological Society Incorporated Unit R |