Neo Installations Limited
Type: NZ Limited Company (Ltd)Neo Installations Limited (New Zealand Business Number 9429041479278) was launched on 14 Nov 2014. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their physical address, until 07 Apr 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Pervan, Richard Ivan (a director) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Mclean, Mark Philip William (a director) - located at Freemans Bay, Auckland. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 07 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ivan Pervan
Mt Eden, Auckland, 1024
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Mark Philip William Mclean
Freemans Bay, Auckland, 1011
Address used since 22 Apr 2021
Saint Marys Bay, Auckland, 1011
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 14 Nov 2014 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervan, Richard Ivan Director |
Mt Eden Auckland 1024 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Mark Philip William Director |
Freemans Bay Auckland 1011 |
14 Nov 2014 - current |
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