Neu21 Limited
Type: NZ Limited Company (Ltd)Neu21 Limited (issued a New Zealand Business Number of 9429041476758) was launched on 21 Nov 2014. 5 addresess are currently in use by the company: 11 Westhaven Drive, Auckland Central, Auckland, 1010 (type: office, registered). Floor 1, 11 Westhaven Drive, Auckland Central, Auckland had been their physical address, up to 28 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Neu21 Investments Pty Limited (an other) located at Brunswick, Victoria postcode 3056. "Internet web site design service" (business classification M700040) is the category the ABS issued to Neu21 Limited. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Office | unknown |
| Po Box 91417, Victoria Street West, Auckland, 1142 | Postal | 09 Apr 2019 |
| Floor 1, 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Delivery | 09 Apr 2019 |
| Textile Lofts, Level 4/1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mats Fredrik Bergstrom
Sandringham, Auckland, 1025
Address used since 09 Jan 2017
Avondale, Auckland, 1026
Address used since 09 Apr 2019 |
Director | 21 Nov 2014 - current |
| Type | Used since |
|---|
| 11 Westhaven Drive , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 16 Nov 2017 - 28 Jun 2022 |
| 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical | 17 Jan 2017 - 16 Nov 2017 |
| Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 22 Jan 2016 - 17 Jan 2017 |
| Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 22 Jan 2016 - 16 Nov 2017 |
| Floor 3, 13 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Nov 2014 - 22 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neu21 Investments Pty Limited Other (Other) |
Brunswick Victoria 3056 |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osynlig Ab Other |
21 Nov 2014 - 04 Jul 2023 |
Ultimate Holding Company
| Effective Date | 08 Apr 2019 |
| Name | Osynlig Ab |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
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