General information
Neptune Properties Limited
Type: NZ Limited Company (Ltd)9429037124144
New Zealand Business Number
1079874
Company Number
Registered
Company Status
Neptune Properties Limited (issued an NZBN of 9429037124144) was launched on 26 Sep 2000. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 170 Wakefield St, Wellington had been their physical address, until 03 May 2019. 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:
Jupiter Limited (an entity) located at Wellington. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 03 May 2019 |
| 100 Greys Avenue, Auckland Central, Auckland, 1010 | Physical & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amornrat Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Kanokporn Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Chatkaew Siriphatrawan
Lahok, Muang, Pratumtani, 12000
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Raja Emmanuel David
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lidcombe, Nsw, 2141
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Dianne Margaret Burn
Nsw,
Address used since 01 Jan 1970
Chippendale, Nsw, 2008
Address used since 18 Nov 2015
Nsw,
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 31 Oct 2017 |
|
Tanapun Siriphatrawan
Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 Apr 2011 |
|
Hugh Charles Kettle
Island Bay, Wellington,
Address used since 30 May 2008 |
Director | 30 May 2008 - 31 Dec 2010 |
|
Andrew Abernethy
Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 30 May 2008 |
|
Simon Peter Jamieson
Whitby, Wellington,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 10 Nov 2006 |
|
Keng Boon Low
Singapore 449269,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 31 Aug 2005 |
|
Beng Tiong Ng
Singapore 449269,
Address used since 01 May 2004 |
Director | 01 May 2004 - 31 Aug 2005 |
|
Simon Peter Jamieson
Whitby, Porirua, Wellington,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 31 Aug 2005 |
|
Martin Wynveld
Wheelers Hill, Victoria, Vic 3150, Australia,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 31 Aug 2005 |
|
Tony Low
18-05/09 Parkway Parade, Singapore 449269,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 01 May 2004 |
|
Anthony Brian Fleming
Melbourne, Victoria, Australia,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 07 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Wakefield St, Wellington | Physical & registered | 10 Jun 2004 - 03 May 2019 |
| Level 8, 120 Victoria Street, Wellington | Registered | 22 Apr 2001 - 10 Jun 2004 |
| Level 8, 120 Victoria Street, Wellington | Physical | 22 Apr 2001 - 22 Apr 2001 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Physical | 22 Apr 2001 - 10 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jupiter Limited Shareholder NZBN: 9429034578780 Entity (NZ Limited Company) |
Wellington |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Low Keng Huat International Pte Limited Other |
26 Sep 2000 - 27 Jun 2010 | |
|
Low Keng Huat International Pte Limited Other |
26 Sep 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Harbour Capital Chorus Incorporated 2/178 Wakefield Street |
|
Lorimer Services Limited 6/182 Wakefield St |
|
Fresh Limited 182 Wakefield Street |
|
Jn & Jg Holdings Limited Apartment 9e, 30 Taranaki Street |
|
Braithwaite Limited 701/1 Market Lane |
|
Barford Properties Limited 607/1 Market Lane |