Neon Limited was registered on 03 Jun 1999 and issued a New Zealand Business Number of 9429037571337. The registered LTD company has been supervised by 7 directors: John Edward Long - an active director whose contract started on 19 Mar 2000,
Doreen Joan Long - an active director whose contract started on 05 May 2005,
Joel Mark Woodliffe Lindsey - an active director whose contract started on 18 Aug 2020,
John Robert Long - an inactive director whose contract started on 13 Sep 2000 and was terminated on 13 Jun 2010,
Leslie George Albert Mcwhirter - an inactive director whose contract started on 13 Sep 2000 and was terminated on 05 May 2005.
As stated in BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 27 Ngaroma Road, Epsom, Auckland, 1023 (type: office, postal).
Up to 29 Sep 2000, Neon Limited had been using C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland as their registered address.
A total of 6000 shares are issued to 2 groups (4 shareholders in total). In the first group, 2500 shares are held by 2 entities, namely:
Long, John Edward (an individual) located at Mount Albert, Auckland postcode 1025,
Long, Doreen Joan (an individual) located at Epsom, Auckland.
Another group consists of 2 shareholders, holds 58.33 per cent shares (exactly 3500 shares) and includes
Long, John Edward - located at Mount Albert, Auckland,
Long, Doreen Joan - located at Epsom, Auckland. Neon Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Principal place of activity
27 Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 29 Sep 2000 to 29 Sep 2000
Address #2: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Long, John Edward |
Mount Albert Auckland 1025 New Zealand |
02 May 2006 - |
Individual | Long, Doreen Joan |
Epsom Auckland New Zealand |
02 May 2006 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Long, John Edward |
Mount Albert Auckland 1025 New Zealand |
03 Jun 1999 - |
Individual | Long, Doreen Joan |
Epsom Auckland |
03 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Long, John Robert |
Epsom Auckland New Zealand |
02 May 2006 - 13 Dec 2010 |
Individual | Long, John Robert |
Epsom Auckland |
03 Jun 1999 - 13 Dec 2010 |
Individual | Taylor, Gordon |
R D 3 Whangarei |
03 Jun 1999 - 27 Jun 2010 |
Individual | Taylor, Beryl Raei |
R D 3 Whangarei |
03 Jun 1999 - 27 Jun 2010 |
Individual | Mcwhirter, Leslie George |
R D 3 Whangarei |
03 Jun 1999 - 27 Jun 2010 |
John Edward Long - Director
Appointment date: 19 Mar 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2010
Doreen Joan Long - Director
Appointment date: 05 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2005
Joel Mark Woodliffe Lindsey - Director
Appointment date: 18 Aug 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Aug 2020
John Robert Long - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 13 Jun 2010
Address: Epsom, Auckland 1003, 1023 New Zealand
Address used since 13 Sep 2000
Leslie George Albert Mcwhirter - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 05 May 2005
Address: R D 3, Whangarei,
Address used since 13 Sep 2000
Scott David Mcwhirter - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 05 May 2005
Address: Mount Albert, Auckland,
Address used since 13 Sep 2000
Fraser Capel Powrie - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 19 Mar 2000
Address: Epsom, Auckland,
Address used since 03 Jun 1999
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