Neptune 09 Limited, a registered company, was incorporated on 09 Sep 2009. 9429031951579 is the NZBN it was issued. The company has been supervised by 2 directors: Neville Bracewell - an active director whose contract began on 09 Sep 2009,
Pamela Bracewell - an active director whose contract began on 09 Sep 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (category: physical, registered).
Neptune 09 Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address until 05 Sep 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Sep 2012 to 05 Sep 2014
Address: 3/53 Cavendish Drive, Manukau, 2104 New Zealand
Registered & physical address used from 08 Sep 2010 to 06 Sep 2012
Address: Business Like Nz Limited, 38c Cavendish Drive, Manuaku City, 2241 New Zealand
Registered & physical address used from 09 Sep 2009 to 08 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bracewell, Neville |
Beachlands Auckland 2018 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bracewell, Pamela |
Beachlands Auckland 2018 New Zealand |
09 Sep 2009 - |
Neville Bracewell - Director
Appointment date: 09 Sep 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Feb 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Feb 2021
Address: Rd 2, Papakura,, 2582 New Zealand
Address used since 31 Aug 2015
Pamela Bracewell - Director
Appointment date: 09 Sep 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Feb 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Feb 2021
Address: Rd 2, Papakura,, 2582 New Zealand
Address used since 31 Aug 2015
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