General information

Neuhaus Developments Limited

Type: NZ Limited Company (Ltd)
9429035307044
New Zealand Business Number
1530545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Neuhaus Developments Limited (NZBN 9429035307044) was registered on 28 Jun 2004. 3 addresses are currently in use by the company: Po Box 9457, Greerton, Tauranga, 3142 (type: postal, physical). Level 2, 6 Viaduct Harbour Avenue, Auckland had been their registered address, up to 24 Feb 2015. Neuhaus Developments Limited used more aliases, namely: Platypus Albany Residential Limited from 15 Dec 2006 to 08 Apr 2021, Dormco No.7 Limited (28 Jun 2004 to 15 Dec 2006). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Pacific Advisory and Management Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Neuhaus Developments Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
94 Freeburn Road, Pyes Pa, Tauranga, 3112 Service & physical & registered 24 Feb 2015
Po Box 9457, Greerton, Tauranga, 3142 Postal 03 May 2019
Contact info
64 21 980807
Phone (Phone)
chris@pacificadvisory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Ian Minty
Pyes Pa, Tauranga, 3112
Address used since 16 Feb 2015
Director 15 Dec 2006 - current
Penelope Ann Dallimore
Level 2, 138 The Terrace, Wellington,
Address used since 28 Jun 2004
Director 28 Jun 2004 - 15 Dec 2006
Addresses
Principal place of activity
94 Freeburn Road , Pyes Pa , Tauranga , 3112
Previous address Type Period
Level 2, 6 Viaduct Harbour Avenue, Auckland, 1141 Registered & physical 01 Aug 2012 - 24 Feb 2015
Shed 19a Level 2, Quay Street, Princes Wharf, Auckland Registered & physical 17 Jun 2010 - 01 Aug 2012
Level 3, 2-12 Allen Street, Wellington Physical & registered 16 May 2007 - 17 Jun 2010
Level 2, Shed 19, 139 Quay Street, Auckland Physical & registered 04 Jan 2007 - 16 May 2007
C/-impact Legal, Level 2, 138 The Terrace, Wellington Physical & registered 28 Jun 2004 - 04 Jan 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Pacific Advisory And Management Limited
Shareholder NZBN: 9429039742964
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
15 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Dallimore, Penelope Ann
Individual
Level 2, 138 The Terrace
Wellington
28 Jun 2004 - 27 Jun 2010
Location
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