General information

Neo Neon Signs Limited

Type: NZ Limited Company (Ltd)
9429041462751
New Zealand Business Number
5487809
Company Number
Registered
Company Status
C243230 - Neon Sign Mfg
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 21 Oct 2014 - 07 Apr 2016
Financial Data
Financial info
625000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Mclean, Corinne Elizabeth
Individual
Tauranga
Tauranga
3110
13 Mar 2020 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Mellymark Limited
Shareholder NZBN: 9429032645576
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
21 Oct 2014 - current
Shares Allocation #3 Number of Shares: 250000
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

Historic shareholders

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
Location
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