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Neptune Park Properties Limited

Type: NZ Limited Company (Ltd)
9429034538937
NZBN
1695863
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 10, 34 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2010
Lowthers Auckland Limited
P O Box 1963
Auckland 1140
New Zealand
Postal address used since 03 Mar 2020
Level 10, 34 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 02 Mar 2021

Neptune Park Properties Limited, a registered company, was started on 14 Sep 2005. 9429034538937 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 2 directors: Louise Marie Graham - an active director whose contract started on 14 Sep 2005,
Robert John Graham - an active director whose contract started on 14 Sep 2005.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland, 1010 (type: office, delivery).
Neptune Park Properties Limited had been using Lowther & Associates Limited, Level 12, 191 Queen St, Auckland as their physical address up to 10 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

Level 10, 34 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Lowther & Associates Limited, Level 12, 191 Queen St, Auckland

Physical & registered address used from 01 May 2008 to 10 Mar 2010

Address #2: C/-gilligan & Company, Level 4, 2-6 Kent Street, Newmarket, Auckland

Physical & registered address used from 14 Mar 2006 to 01 May 2008

Address #3: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 14 Sep 2005 to 14 Mar 2006

Contact info
64 27 4585855
Phone
Bob@SanctuaryLodge.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Louise Marie Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Graham, Robert John Rd 1
Warkworth
0981
New Zealand
Directors

Louise Marie Graham - Director

Appointment date: 14 Sep 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Feb 2013


Robert John Graham - Director

Appointment date: 14 Sep 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Feb 2013

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