General information

Neo Neon Limited

Type: NZ Limited Company (Ltd)
9429041481141
New Zealand Business Number
5493774
Company Number
Registered
Company Status

Neo Neon Limited (New Zealand Business Number 9429041481141) was incorporated on 14 Nov 2014. 2 addresses are currently 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, up to 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:
Mclean, Mark Philip William (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Pervan, Richard Ivan (a director) - located at Mt Eden, Auckland. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & 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 14 Nov 2014
Director 14 Nov 2014 - current
Richard Ivan Pervan
Mt Eden, Auckland, 1024
Address used since 14 Nov 2014
Director 14 Nov 2014 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 14 Nov 2014 - 07 Apr 2016
Financial Data
Financial info
2
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: 1
Shareholder Name Address Period
Mclean, Mark Philip William
Director
Freemans Bay
Auckland
1011
14 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pervan, Richard Ivan
Director
Mt Eden
Auckland
1024
14 Nov 2014 - current
Location
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