Neo Installations Limited was started on 14 Nov 2014 and issued a number of 9429041479278. The registered LTD company has been supervised by 2 directors: Richard Ivan Pervan - an active director whose contract started on 14 Nov 2014,
Mark Philip William Mclean - an active director whose contract started on 14 Nov 2014.
According to our database (last updated on 25 Mar 2024), this company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 07 Apr 2016, Neo Installations Limited had been using Level 9, 45 Queen Street, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pervan, Richard Ivan (a director) located at Mt Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mclean, Mark Philip William - located at Freemans Bay, Auckland.
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pervan, Richard Ivan |
Mt Eden Auckland 1024 New Zealand |
14 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mclean, Mark Philip William |
Freemans Bay Auckland 1011 New Zealand |
14 Nov 2014 - |
Richard Ivan Pervan - Director
Appointment date: 14 Nov 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Nov 2014
Mark Philip William Mclean - Director
Appointment date: 14 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Nov 2014
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