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Neptune Charters Limited

Type: NZ Limited Company (Ltd)
9429038844751
NZBN
589131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Physical & service address used since 01 Jul 1997
49 Beachdale Cres
Pakuranga
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
4 Prince Regent Drive
Bucklands Beach New Zealand
Registered address used since 21 Nov 2000

Neptune Charters Limited, a registered company, was launched on 30 Jul 1993. 9429038844751 is the NZ business identifier it was issued. The company has been run by 2 directors: Vivienne Merle Ingram - an active director whose contract began on 30 Jul 1993,
Keith Luke Ingram - an active director whose contract began on 30 Jul 1993.
Last updated on 15 Feb 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 4 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (postal address),
4 Prince Regent Drive, Bucklands Beach, Auckland, 2012 (office address),
4 Prince Regent Drive, Bucklands Beach, Auckland, 2012 (delivery address),
4 Prince Regent Drive, Bucklands Beach (registered address) among others.
Neptune Charters Limited had been using 50 Mclean Avenue, Papatoetoe, Auckland as their registered address up to 21 Nov 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Postal address used from 29 Nov 2019

Address #5: 4 Prince Regent Drive, Bucklands Beach, Auckland, 2012 New Zealand

Office & delivery address used from 29 Nov 2019

Principal place of activity

4 Prince Regent Drive, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 50 Mclean Avenue, Papatoetoe, Auckland

Registered address used from 21 Nov 2000 to 21 Nov 2000

Address #2: 50 Mclean Avenue, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 27 4731429
21 Dec 2018 Phone
wayne@senrab.nz
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
wayne@senrab.nz
21 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ingram, Keith Luke Half Moon Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Ingram, Vivienne Merle Half Moon Bay
Auckland
Directors

Vivienne Merle Ingram - Director

Appointment date: 30 Jul 1993

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Jul 1993


Keith Luke Ingram - Director

Appointment date: 30 Jul 1993

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Jul 1993

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