NEO DESIGN LIMITED

NZBN: 9429039072221
Neo Design Limited was incorporated on 15 August 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12717 days.
 
 
NZ Business Number
9429039072221
Company Number
518510
Company Name
NEO DESIGN LIMITED
Previously Known As
FOREST TO FURNITURE COMPANY LIMITED
before 29 November 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 1991 (Thursday)
Status
Registered
Status History
Registered as of 15 August 1991 (Thursday)
Date of Re-registration
24 April 1997 (Thursday)
Registered Office
R S M Prince
17c Corinthian Drive
Albany
NZ
Country of Origin
New Zealand
Address for Service
R S M Prince
17c Corinthian Drive
Albany
NZ

Historic Data for Addresses

Principal Place of Business

From 19 August 1991 (Monday) to 23 June 1999 (Wednesday)
From 23 June 1999 (Wednesday) to 12 August 2003 (Tuesday)
7 Ashfield Street, Glenfield, Auckland
From 12 August 2003 (Tuesday) to 20 October 2004 (Wednesday)
Level 6, L J Hooker House, 57 Symonds Street, Auckland
From 20 October 2004 (Wednesday) to 4 October 2007 (Thursday)
Level 6, 57 Symonds Street, Auckland
From 4 October 2007 (Thursday) to 21 September 2009 (Monday)
Level 6, 57 Symonds Street, Grafton, Auckland 1010

Address for Service

From 24 April 1997 (Thursday) to 12 August 2003 (Tuesday)
10 Dodson Avenue, Milford, Auckland
From 12 August 2003 (Tuesday) to 20 October 2004 (Wednesday)
Level 6, L J Hooker House, 57 Symonds Street, Auckland
From 20 October 2004 (Wednesday) to 4 October 2007 (Thursday)
Level 6, 57 Symonds Street, Auckland
From 4 October 2007 (Thursday) to 21 September 2009 (Monday)
Level 6, 57 Symonds Street, Grafton, Auckland 1010

Company Directors

Appointed on 15 August 1991
Paul Leonard BURGESS
13a Watea Road, Torbay, North Shore City, NZ, 0630
Appointed on 1 October 2002
Wayne Robert CHURCH
C/-5 Godwin Court, Unsworth Heights, North Shore City, NZ, 0632

Company Shareholders 3 share parcels

Shares Allocation 1
250 shares (25%)

Wayne Robert CHURCH
C/-5 Godwin Court, Unsworth Heights, North Shore City
Shares Allocation 2
375 shares (37.50%)

Gina Marie BURGESS
13a Watea Street, Torbay, North Shore City 0630
Shares Allocation 3
375 shares (37.50%)

Paul Leonard BURGESS
13a Watea Street, Torbay, North Shore City 0630
 
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