Neptune's Linen Chest & Gifts Limited, a registered company, was registered on 21 Jun 2004. 9429035318392 is the business number it was issued. The company has been managed by 1 director, named Yvonne Kathleen Perry - an active director whose contract started on 21 Jun 2004.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 23 Brookview Court, Queenwood, Hamilton, 3210 (registered address),
23 Brookview Court, Queenwood, Hamilton, 3210 (service address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (physical address).
Neptune's Linen Chest & Gifts Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address up to 01 Feb 2024.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand
Registered & service address used from 17 Feb 2021 to 01 Feb 2024
Address #2: 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Apr 2019 to 17 Feb 2021
Address #3: 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Mar 2016 to 29 Apr 2019
Address #4: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Jul 2013 to 07 Mar 2016
Address #5: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Sep 2011 to 09 Jul 2013
Address #6: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 09 Sep 2011 to 07 Mar 2016
Address #7: 177a Fraser Street, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Aug 2010 to 09 Sep 2011
Address #8: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand
Physical & registered address used from 19 Jan 2010 to 03 Aug 2010
Address #9: Rachel Wilson Ltd, 20 Tutauanui Crescent, Maungatapu
Registered & physical address used from 12 May 2009 to 19 Jan 2010
Address #10: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 21 Jun 2004 to 12 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Perry, Yvonne Kathleen |
Queenwood Hamilton 3210 New Zealand |
21 Jun 2004 - |
| Entity (NZ Limited Company) | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 |
Fairfield Hamilton 3214 New Zealand |
16 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Perry, Yvonne Kathleen |
Queenwood Hamilton 3210 New Zealand |
21 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
21 Jun 2004 - 16 Jan 2014 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
21 Jun 2004 - 16 Jan 2014 |
Yvonne Kathleen Perry - Director
Appointment date: 21 Jun 2004
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Jul 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Jul 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Jul 2018
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