Neptune Equity Limited was started on 22 Oct 2014 and issued a business number of 9429041465387. This registered LTD company has been supervised by 9 directors: Geoffrey Peter Cone - an active director whose contract began on 22 Oct 2014,
Neil David Van Heerden - an active director whose contract began on 03 Jul 2020,
Odilo Werlen - an active director whose contract began on 03 Jul 2020,
Claire Judith Cooke - an active director whose contract began on 29 Mar 2022,
Claudia Shan - an inactive director whose contract began on 29 Mar 2022 and was terminated on 13 Feb 2024.
As stated in our information (updated on 17 Mar 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 17 Jun 2020, Neptune Equity Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Oct 2014 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2014 - |
Geoffrey Peter Cone - Director
Appointment date: 22 Oct 2014
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 22 Oct 2014
Neil David Van Heerden - Director
Appointment date: 03 Jul 2020
Address: Wurenlos, 5436 Switzerland
Address used since 03 Jul 2020
Odilo Werlen - Director
Appointment date: 03 Jul 2020
Address: Wetzikon, Zurich, 8623 Switzerland
Address used since 07 Feb 2023
Address: Hittnau, 8335 Switzerland
Address used since 09 Jun 2021
Address: Wetzikon, 8620 Switzerland
Address used since 03 Jul 2020
Claire Judith Cooke - Director
Appointment date: 29 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Oct 2014
Manuela Gianna Turra - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 29 Jun 2020
Address: Zurich, 8044 Switzerland
Address used since 22 Oct 2014
Niccolo Galli - Director (Inactive)
Appointment date: 09 Jan 2019
Termination date: 18 Nov 2019
Address: Kilchberg, 8802 Switzerland
Address used since 09 Jan 2019
Francesco D'amico - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 11 Nov 2019
Address: Kilchberg, 8802 Switzerland
Address used since 22 Oct 2014
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