Neptune Pacific Agency Australia Pty Limited, a registered company, was registered on 30 Oct 2007. 9429033058764 is the NZ business identifier it was issued. This company has been run by 10 directors: Lynda R. - an active director whose contract started on 30 Oct 2007,
Craig C. - an active director whose contract started on 25 Apr 2011,
Rolf Erling Rasmussen - an active director whose contract started on 24 Sep 2012,
Gregory James Wilson - an active director whose contract started on 05 Mar 2020,
Nancy Li person authorised for service.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 82 Richard Pearse Drive, Mangere, Auckland, 2022 (category: registered.
Neptune Pacific Agency Australia Pty Limited had been using 23 Customs Street, Auckland Central, Auckland as their registered address up to 09 Oct 2017.
Previous addresses
Address: 23 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2014 to 09 Oct 2017
Address: Level 12 Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 10 Oct 2011 to 14 Oct 2014
Address: Level 12 Affco House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 18 Aug 2010 to 10 Oct 2011
Address: 126 Vincent Street, Auckland, , Nz New Zealand
Registered address used from 28 Oct 2009 to 28 Oct 2009
Address: Suite 9, 25 Claremont Street, South Yarra, Victoria 3141 Australia
Registered address used from 28 Oct 2009 to 28 Oct 2009
Address: 16-22 Anzac Ave, Auckland 1
Registered address used from 30 Oct 2007 to 28 Oct 2009
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: AU
Lynda R. - Director
Appointment date: 30 Oct 2007
Address: Beverly Hills, California, United States
Address used since 30 Oct 2007
Craig C. - Director
Appointment date: 25 Apr 2011
Address: Santa Monica, Ca, 90403 United States
Address used since 23 May 2011
Rolf Erling Rasmussen - Director
Appointment date: 24 Sep 2012
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 27 Sep 2012
Gregory James Wilson - Director
Appointment date: 05 Mar 2020
Address: Mosman, Nsw, 2008 Australia
Address used since 07 Apr 2020
Nancy Li - Person Authorised For Service
Address: Mangere, Auckland, 2022 New Zealand
Address used since 30 Oct 2007
Nancy Li - Person Authorised for Service
Address: Mangere, Auckland, 2022 New Zealand
Address used since 30 Oct 2007
Ashok Kumar - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2007
Jerry Harris Joye Jnr - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 24 Sep 2012
Address: Bella Vista, Nsw 2153, Australia
Address used since 28 Oct 2008
Stewart R. - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 25 Apr 2011
Address: Beverly Hills, California, United States
Address used since 30 Oct 2007
Michael Arthur White - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 28 Oct 2008
Address: Richmond, Vic 3121, Australia,
Address used since 30 Oct 2007
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