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: 61 Valley Road, Mount Eden, Auckland, 1024 (type: service, registered). 78 First Avenue, Tauranga, Tauranga had been their service address, up to 08 Oct 2024. 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 28 May 2025.

Current address	Type	Used since
78 First Avenue, Tauranga, Tauranga, 3110	Physical & registered	07 Apr 2016
61 Valley Road, Mount Eden, Auckland, 1024	Service	08 Oct 2024

Last updated: 28 May 2025

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
78 First Avenue, Tauranga, Tauranga, 3110	Service	07 Apr 2016 - 08 Oct 2024
Level 9, 45 Queen Street, Auckland, 1010	Physical & registered	14 Nov 2014 - 07 Apr 2016

Financial Data

Financial info

Total number of Shares

September

Annual return filing month

29 Sep 2024

Annual return last filed

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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