Neon Limited
Type: NZ Limited Company (Ltd)Neon Limited (issued an NZ business identifier of 9429037571337) was incorporated on 03 Jun 1999. 5 addresess are in use by the company: 27 Ngaroma Road, Epsom, Auckland, 1023 (type: office, postal). C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland had been their registered address, until 29 Sep 2000. 6000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (41.67 per cent of shares), namely:
Long, John Edward (an individual) located at Mount Albert, Auckland postcode 1025,
Long, Doreen Joan (an individual) located at Epsom, Auckland. When considering the second group, a total of 2 shareholders hold 58.33 per cent of all shares (3500 shares); it includes
Long, John Edward (an individual) - located at Mount Albert, Auckland,
Long, Doreen Joan (an individual) - located at Epsom, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Neon Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Ngaroma Road, Epsom, Auckland, 1023 | Registered & physical & service | 29 Sep 2000 |
| 27 Ngaroma Road, Epsom, Auckland, 1023 | Office & postal & delivery | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Long
Mount Albert, Auckland, 1025
Address used since 03 May 2010 |
Director | 19 Mar 2000 - current |
|
Doreen Joan Long
Epsom, Auckland, 1023
Address used since 05 May 2005 |
Director | 05 May 2005 - current |
|
Joel Mark Woodliffe Lindsey
Rd 1, Whitford, 2571
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
John Robert Long
Epsom, Auckland 1003, 1023
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 13 Jun 2010 |
|
Leslie George Albert Mcwhirter
R D 3, Whangarei,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 05 May 2005 |
|
Scott David Mcwhirter
Mount Albert, Auckland,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 05 May 2005 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 19 Mar 2000 |
| 27 Ngaroma Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 29 Sep 2000 - 29 Sep 2000 |
| C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 29 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, John Edward Individual |
Mount Albert Auckland 1025 |
02 May 2006 - current |
|
Long, Doreen Joan Individual |
Epsom Auckland |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, John Edward Individual |
Mount Albert Auckland 1025 |
03 Jun 1999 - current |
|
Long, Doreen Joan Individual |
Epsom Auckland |
03 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, John Robert Individual |
Epsom Auckland |
03 Jun 1999 - 13 Dec 2010 |
|
Long, John Robert Individual |
Epsom Auckland |
02 May 2006 - 13 Dec 2010 |
|
Taylor, Gordon Individual |
R D 3 Whangarei |
03 Jun 1999 - 27 Jun 2010 |
|
Taylor, Beryl Raei Individual |
R D 3 Whangarei |
03 Jun 1999 - 27 Jun 2010 |
|
Mcwhirter, Leslie George Individual |
R D 3 Whangarei |
03 Jun 1999 - 27 Jun 2010 |
 |
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