Neptune Design Limited, a registered company, was started on 20 Mar 1992. 9429039001511 is the NZBN it was issued. The company has been supervised by 4 directors: Alban Richard Hasslinger - an active director whose contract started on 30 Mar 1992,
Alban Horst Hasslinger - an inactive director whose contract started on 30 Mar 1992 and was terminated on 30 Nov 2013,
Carolyn Ward Melville - an inactive director whose contract started on 18 Mar 1992 and was terminated on 30 Mar 1992,
Garth Osmond Melville - an inactive director whose contract started on 18 Mar 1992 and was terminated on 30 Mar 1992.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (category: physical, registered).
Neptune Design Limited had been using Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland 1 as their physical address until 20 Oct 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland 1
Physical address used from 31 Aug 2001 to 20 Oct 2006
Address: Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address: Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Registered address used from 31 Aug 2001 to 20 Oct 2006
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 29 Nov 2000 to 31 Aug 2001
Address: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 11 Aug 1998 to 29 Nov 2000
Address: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 31 Aug 2001
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 16 Jul 1992 to 11 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hasslinger, Alban Richard |
Donvale Victoria 3111, Australia |
20 Mar 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hasslinger, Alban Horst |
Donvale Victoria 3111, Australia |
20 Mar 1992 - |
Alban Richard Hasslinger - Director
Appointment date: 30 Mar 1992
ASIC Name: Timmid Pty. Limited
Address: Donvale, Victoria 3111, 3111 Australia
Address used since 30 Mar 1992
Address: Donvale, Victoria, 3111 Australia
Alban Horst Hasslinger - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 30 Nov 2013
Address: Donvale, Victoria 3111, Australia
Address used since 30 Mar 1992
Carolyn Ward Melville - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 30 Mar 1992
Address: Johnsonville, Wellington,
Address used since 18 Mar 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 30 Mar 1992
Address: Johnsonville, Wellington,
Address used since 18 Mar 1992
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