General information
Claude Neon Rm Limited
Type: NZ Limited Company (Ltd)9429041385456
New Zealand Business Number
5436781
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Claude Neon Rm Limited (issued a New Zealand Business Number of 9429041385456) was registered on 04 Sep 2014. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Unit H, 241 Rosedale Road, Albany, Auckland had been their physical address, until 26 Sep 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
14600831098 - Claude Group Investments Pty Limited (an other) located at St Leonards, N S W postcode 2065. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Claude Neon Rm Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 28 Jun 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service | 26 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Gibson
Riverview, N S W, 2066
Address used since 15 Aug 2016
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970 |
Director | 04 Sep 2014 - current |
|
Benjamin Gray Kuffer
St Leonards, N S W, 2065
Address used since 01 Jan 1970
Mt Eliza, Victoria, 3930
Address used since 04 Sep 2014
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970 |
Director | 04 Sep 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H, 241 Rosedale Road, Albany, Auckland, 0632 | Physical | 24 Aug 2017 - 26 Sep 2022 |
| Suite 17, 59 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 26 Mar 2015 - 24 Aug 2017 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 11 Mar 2015 - 26 Mar 2015 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 11 Mar 2015 - 28 Jun 2016 |
| 16 Morgan Street, Newmarket, Auckland, 1023 | Physical & registered | 04 Sep 2014 - 11 Mar 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
14600831098 - Claude Group Investments Pty Limited Other (Other) |
St Leonards, N S W 2065 |
04 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 25 Aug 2022 |
| Name | Claude Group Investments Pty Limited |
| Type | Australian Proprietary Company |
| Country of origin | AU |
Location
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|
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