General information
Neptune Marina (nz) Limited
Type: NZ Limited Company (Ltd)9429036372003
New Zealand Business Number
1232255
Company Number
Registered
Company Status
Neptune Marina (Nz) Limited (issued an NZ business number of 9429036372003) was launched on 20 Aug 2002. 2 addresses are currently in use by the company: 21 Tamariki Avenue, Orewa, Auckland, 0931 (type: physical, registered). 168 Hibiscus Coast Highway, Red Beach had been their physical address, up until 25 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares). Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Swann, Angela Mary (an individual). The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Tamariki Avenue, Orewa, Auckland, 0931 | Physical & registered & service | 25 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Heather M. | Director | 20 Aug 2002 - current |
| Angela S. | Director | 20 Aug 2002 - current |
|
Garry Charles Hughes
Gulf Harbour, Whangaparaoa, 0930
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
| Alan S. | Director | 20 Aug 2002 - 23 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 168 Hibiscus Coast Highway, Red Beach, 0932 | Physical & registered | 25 May 2012 - 25 May 2017 |
| Unit F, Tamariki Plaza, Orewa | Physical & registered | 07 Aug 2003 - 25 May 2012 |
| 15f Puriri Avenue, Orewa, Auckland | Registered & physical | 20 Aug 2002 - 07 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Heather Ruth Individual |
20 Aug 2002 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Alan Frederick Individual |
20 Aug 2002 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Angela Mary Individual |
20 Aug 2002 - current |
Location
Companies nearby
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Cpe Systems NZ Limited 21 Tamariki Avenue |
|
Breathe Homeloans Limited 21 Tamariki Avenue |
|
Matcam Investments Limited 21 Tamariki Avenue |
|
Mark Atherley Consulting Limited 21 Tamariki Avenue |
|
Maygrove Village Limited 19 Tamariki Avenue |
|
Pauanui Waterways Management Company Limited 19 Tamariki Avenue |