Neo Design Limited
Type: NZ Limited Company (Ltd)Neo Design Limited (issued an NZ business identifier of 9429039072221) was registered on 15 Aug 1991. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 20 Oct 2017. Neo Design Limited used more aliases, namely: Forest To Furniture Company Limited from 15 Aug 1991 to 29 Nov 2002. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Saward, Suzanne Claire (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Church, Kymberly (an individual) - located at Forrest Hill, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Saward, Derek Colin Sidney, located at Chatswood, Auckland (a director). Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 20 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Church
Forrest Hill, Auckland, 0620
Address used since 26 Aug 2021
Unsworth Heights, North Shore City, 0632
Address used since 23 Oct 2015
Unsworth Heights, North Shore City, 0632
Address used since 21 Oct 2019 |
Director | 01 Oct 2002 - current |
|
Derek Colin Sidney Saward
Chatswood, Auckland, 0626
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - current |
|
Paul Leonard Burgess
Torbay, North Shore City, 0630
Address used since 03 Dec 2009 |
Director | 15 Aug 1991 - 09 Aug 2020 |
|
Peter Henry Hayvice
Westmere, Auckland,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 09 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 22 Sep 2016 - 20 Oct 2017 |
| R S M Prince, 17c Corinthian Drive, Albany | Physical & registered | 21 Sep 2009 - 22 Sep 2016 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 04 Oct 2007 - 21 Sep 2009 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Oct 2004 - 04 Oct 2007 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 12 Aug 2003 - 20 Oct 2004 |
| 7 Ashfield Street, Glenfield, Auckland | Registered | 23 Jun 1999 - 12 Aug 2003 |
| 10 Dodson Avenue, Milford, Auckland | Physical | 24 Apr 1997 - 12 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saward, Suzanne Claire Individual |
Chatswood Auckland 0626 |
26 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Kymberly Individual |
Forrest Hill Auckland 0620 |
26 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saward, Derek Colin Sidney Director |
Chatswood Auckland 0626 |
17 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Wayne Robert Individual |
Forrest Hill Auckland 0620 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Gina Marie Individual |
Torbay North Shore City 0630 |
15 Aug 1991 - 10 Aug 2020 |
|
Burgess, Paul Leonard Individual |
Torbay North Shore City 0630 |
15 Aug 1991 - 10 Aug 2020 |
|
Burgess, Paul Leonard Individual |
Torbay North Shore City 0630 |
15 Aug 1991 - 10 Aug 2020 |
|
Burgess, Gina Marie Individual |
Torbay North Shore City 0630 |
15 Aug 1991 - 10 Aug 2020 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |