Shortcuts

Neptune22 Limited

Type: NZ Limited Company (Ltd)
9429042486169
NZBN
6066747
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S955930
Industry classification code
Club - Not Licensed, For Promotion Of Community Or Sectional Interest Nec
Industry classification description
Current address
139 Grays Road
Rd 1
Amberley 1041
New Zealand
Registered address used since 28 Aug 2020
139 Grays Road
Rd 1
Amberley 1041
New Zealand
Physical & service address used since 12 Jul 2021

Neptune22 Limited, a removed company, was incorporated on 11 Aug 2016. 9429042486169 is the NZ business number it was issued. "Club - not licensed, for promotion of community or sectional interest nec" (ANZSIC S955930) is how the company has been categorised. This company has been run by 2 directors: Nolene Human - an active director whose contract began on 11 Aug 2016,
Anton Sounes - an inactive director whose contract began on 11 Aug 2016 and was terminated on 01 May 2020.
Updated on 05 Sep 2023, the BizDb database contains detailed information about 1 address: 139 Grays Road, Rd 1, Amberley, 1041 (types include: physical, service).
Neptune22 Limited had been using 139 Grays Road, Rd 1, Amberley as their registered address up to 28 Aug 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Jul 2016 to 20 Jan 2019 they were called Photonflux Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 405 shares (40.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 405 shares (40.5%). Finally we have the third share allocation (33 shares 3.3%) made up of 1 entity.

Addresses

Principal place of activity

176 Victoria Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 139 Grays Road, Rd 1, Amberley, 7481 New Zealand

Registered address used from 24 Aug 2020 to 28 Aug 2020

Address #2: 125 Parau Street, Mount Eden, Auckland, 1041 New Zealand

Registered address used from 27 Aug 2019 to 24 Aug 2020

Address #3: 125 Parau Street, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 27 Aug 2019 to 12 Jul 2021

Address #4: 7/326 Te Terrace Victoria Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 18 Sep 2018 to 27 Aug 2019

Address #5: 180 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jul 2017 to 18 Sep 2018

Address #6: 180-1 Victoria Street, Te Aro, Wellington, 6022 New Zealand

Physical & registered address used from 03 Apr 2017 to 12 Jul 2017

Address #7: 88b Town, Mornington, Wellington, 6022 New Zealand

Physical address used from 14 Dec 2016 to 03 Apr 2017

Address #8: 88b Town, Mornington, Wellington, 6022 New Zealand

Registered address used from 13 Dec 2016 to 03 Apr 2017

Address #9: 111 Farnham Street, Mornington, Wellington, 6021 New Zealand

Physical address used from 11 Aug 2016 to 14 Dec 2016

Address #10: 111 Farnham Street, Mornington, Wellington, 6021 New Zealand

Registered address used from 11 Aug 2016 to 13 Dec 2016

Contact info
64 27336 7746
Phone
64 045 1369
Phone
perched@live.com
Email
www.photonflux.space
20 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 405
Individual Sounes, Anton Rd 1
Amberley
7481
New Zealand
Director Anton Sounes Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 405
Director Human, Nolene Rd 1
Amberley
7481
New Zealand
Shares Allocation #3 Number of Shares: 33
Other (Other) Sabi Consulting Pty Ltd Mulgrave
Victoria
3170
Australia
Shares Allocation #4 Number of Shares: 157
Individual Serfontein, Jan Hendrik Lodewyk Mount Cook
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halvatzis, Michael Mulgrave
Melbourne
3170
Australia
Directors

Nolene Human - Director

Appointment date: 11 Aug 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 14 Aug 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 16 Aug 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 Sep 2018

Address: Te Aro, Wellington, 6022 New Zealand

Address used since 16 Feb 2017


Anton Sounes - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 01 May 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 16 Aug 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 Sep 2018

Address: Te Aro, Wellington, 6022 New Zealand

Address used since 16 Feb 2017

Nearby companies

188 Trustee Limited
178 Victoria Street

Being Me Properties Limited
178 Victoria Street

Cyc Valuations Limited
178 Victoria Street

Cyc Investments Limited
178 Victoria Street

Camjec Trustee Limited
178 Victoria Street

Camjec Holdings Limited
178 Victoria Street

Similar companies

Calm Professional Services Limited
10 Claude Road

Hutt Masonic Centre Limited
465 High Street

Mathilda Rock Limited
603/8 Church Street

Our Property Club Limited
12 Palliser Road

Stancemob Limited
1 Hawkdun Drive

Wairua (nz) Limited
15 Tanekaha Road