General information
Neptune Equity Limited
Type: NZ Limited Company (Ltd)9429041465387
New Zealand Business Number
5488631
Company Number
Registered
Company Status
Neptune Equity Limited (issued a New Zealand Business Number of 9429041465387) was registered on 22 Oct 2014. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 17 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Neil David Van Heerden
Wurenlos, 5436
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Odilo Werlen
Wetzikon, Zurich, 8623
Address used since 07 Feb 2023
Hittnau, 8335
Address used since 09 Jun 2021
Wetzikon, 8620
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 13 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 01 Apr 2022 |
|
Manuela Gianna Turra
Zurich, 8044
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 29 Jun 2020 |
|
Niccolo Galli
Kilchberg, 8802
Address used since 09 Jan 2019 |
Director | 09 Jan 2019 - 18 Nov 2019 |
|
Francesco D'amico
Kilchberg, 8802
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 11 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Oct 2014 - 17 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Oct 2014 - current |
Location
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|
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|
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