Neptune Pacific Limited was registered on 03 Oct 2013 and issued an NZ business identifier of 9429030037519. This registered LTD company has been run by 4 directors: Betsy Ferens - an active director whose contract began on 15 Jul 2016,
Alan Charles Ferens - an active director whose contract began on 28 Apr 2023,
Kenneth John Child - an inactive director whose contract began on 01 Nov 2016 and was terminated on 28 Apr 2023,
Alan Charles Ferens - an inactive director whose contract began on 03 Oct 2013 and was terminated on 15 Jul 2016.
According to BizDb's data (updated on 20 Apr 2024), this company uses 1 address: 39 Arrenway Drive, Unit B2, Rosedale, 0632 (category: postal, office).
Up to 26 Feb 2014, Neptune Pacific Limited had been using 122 Fowlers Access Road, Waiwera as their registered address.
BizDb found former names for this company: from 01 Oct 2013 to 05 Apr 2018 they were named Neptune Nz Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Ferens, Betsy Jane (an individual) located at Hillcrest, Auckland postcode 0627,
Child, Kenneth John (an individual) located at Castor Bay postcode 0950.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Ferens, Alan Charles - located at Hillcrest, Auckland. Neptune Pacific Limited was classified as "Import documentation preparation service (no goods handling)" (ANZSIC I529130).
Principal place of activity
39 Arrenway Drive, Unit B2, Rosedale, 0632 New Zealand
Previous address
Address #1: 122 Fowlers Access Road, Waiwera, 0950 New Zealand
Registered & physical address used from 03 Oct 2013 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Ferens, Betsy Jane |
Hillcrest Auckland 0627 New Zealand |
03 Oct 2013 - |
| Individual | Child, Kenneth John |
Castor Bay 0950 New Zealand |
03 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Ferens, Alan Charles |
Hillcrest Auckland 0627 New Zealand |
03 Oct 2013 - |
Betsy Ferens - Director
Appointment date: 15 Jul 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Dec 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Mar 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Jul 2016
Alan Charles Ferens - Director
Appointment date: 28 Apr 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Dec 2023
Address: One Tree Point, 0118 New Zealand
Address used since 28 Apr 2023
Kenneth John Child - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 28 Apr 2023
Address: Grey Lynn, 0101 New Zealand
Address used since 01 Nov 2016
Alan Charles Ferens - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 15 Jul 2016
Address: Waiwera, 0950 New Zealand
Address used since 03 Oct 2013
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