Neo Neon Signs Limited (issued an NZ business number of 9429041462751) was incorporated on 21 Oct 2014. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Level 9, 45 Queen Street, Auckland had been their registered address, up to 07 Apr 2016. Neo Neon Signs Limited used other aliases, namely: Signage Holdings Limited from 20 Oct 2014 to 31 Oct 2014. 625000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 125000 shares (20 per cent of shares), namely:
Mclean, Corinne Elizabeth (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 250000 shares); it includes
Mellymark Limited (an entity) - located at 45 Queen Street, Auckland. Next there is the next group of shareholders, share allotment (250000 shares, 40%) belongs to 3 entities, namely:
Gavin Goodjohn Trustee Company Limited, located at Tauranga, Tauranga (an entity),
Pervan, Richard Ivan, located at Mount Eden, Auckland (a director),
Pervan, Nicole Maree, located at Mount Eden, Auckland (an individual). "Neon sign mfg" (ANZSIC C243230) is the classification the ABS issued Neo Neon Signs Limited. Our information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 07 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Mark Philip William Mclean
Freemans Bay, Auckland, 1011
Address used since 22 Apr 2021
Saint Marys Bay, Auckland, 1011
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
Corinne Elizabeth Mclean
Tauranga, Tauranga, 3110
Address used since 03 Sep 2020 |
Director | 21 Oct 2014 - current |
Richard Ivan Pervan
Mount Eden, Auckland, 1024
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 Oct 2014 - 07 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Corinne Elizabeth Individual |
Tauranga Tauranga 3110 |
13 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mellymark Limited Shareholder NZBN: 9429032645576 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
21 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Oct 2014 - current |
Pervan, Richard Ivan Director |
Mount Eden Auckland 1024 |
21 Oct 2014 - current |
Pervan, Nicole Maree Individual |
Mount Eden Auckland 1024 |
21 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
21 Oct 2014 - 13 Mar 2020 |
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
21 Oct 2014 - 13 Mar 2020 |
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