General information

M Neeff Limited

Type: NZ Limited Company (Ltd)
9429033106854
New Zealand Business Number
1989941
Company Number
Registered
Company Status

M Neeff Limited (issued an NZBN of 9429033106854) was registered on 11 Oct 2007. 2 addresses are currently in use by the company: 79A Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). Level 5, 68 Shortland Street, Auckland Central, Auckland had been their registered address, until 19 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
David, Catherine (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
David Neeff Trustee Company Limited (an entity) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Neeff, Michel, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
79a Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Michel Neeff
Remuera, Auckland, 1050
Address used since 11 Oct 2007
Director 11 Oct 2007 - current
Addresses
Previous address Type Period
Level 5, 68 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 26 Jun 2017 - 19 Nov 2020
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 12 Feb 2015 - 26 Jun 2017
77 Rukutai Street, Orakei, Auckland, 1071 Registered & physical 17 Dec 2012 - 12 Feb 2015
12-26 Swanson St, Level 4 Affco House, Auckland City, 1010 Registered & physical 09 Feb 2011 - 17 Dec 2012
20 Nixon Street, Kensington, Whangarei Registered 05 Jan 2009 - 09 Feb 2011
20 Nixon Streete, Kensington, Whangarei Physical 05 Jan 2009 - 09 Feb 2011
C/o Robb Mackinlay, 271 Paihia Road, Kawakawa Registered & physical 24 Oct 2007 - 05 Jan 2009
271 Paihia Road, Taumarere Heights, Kawakawa Registered & physical 11 Oct 2007 - 24 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David, Catherine
Individual
Remuera
Auckland
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
David Neeff Trustee Company Limited
Shareholder NZBN: 9429033108865
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neeff, Michel
Individual
Remuera
Auckland
11 Oct 2007 - current
Location
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