Neptune Entertainment Limited

Type: NZ Limited Company (Ltd)

9429046299208
NZBN

6390912
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

N729930
Industry classification code

Event, Recreational Or Promotional, Management
Industry classification description

Current address

Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 20 Sep 2021

Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 16 Jun 2022

Last updated: 01 Apr 2024

Neptune Entertainment Limited, a registered company, was registered on 16 Aug 2017. 9429046299208 is the NZ business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is categorised. The company has been managed by 3 directors: Mitchell David Lowe - an active director whose contract started on 16 Aug 2017,
Toby Allan Burrows - an active director whose contract started on 16 Aug 2017,
Patricio Andres Alvarez Riveros - an inactive director whose contract started on 16 Aug 2017 and was terminated on 14 Jun 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Neptune Entertainment Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up until 20 Sep 2021.
A total of 300 shares are issued to 6 shareholders (4 groups). The first group includes 50 shares (16.67%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (16.67%). Lastly we have the 3rd share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 May 2021 to 20 Sep 2021

Address #2: Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand

Registered address used from 04 Jan 2019 to 18 May 2021

Address #3: Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand

Physical address used from 04 Jan 2019 to 16 Jun 2022

Address #4: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Mar 2018 to 04 Jan 2019

Address #5: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Aug 2017 to 02 Mar 2018

Contact info

64 27 8106654
Phone

shannyn@116.co.nz
Email

www.neptuneentertainment.co.nz
06 Feb 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 11 Mar 2021

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 50
Individual	Kokcu, Emine Ezel	Ohauiti Tauranga 3112 New Zealand	14 Nov 2023 -
Director	Lowe, Mitchell David	Ohauiti Tauranga 3112 New Zealand	16 Aug 2017 -
Shares Allocation #2 Number of Shares: 50
Individual	Fitzgerald, Brett Edward	Wainui Gisborne 4010 New Zealand	14 Jun 2021 -
Director	Burrows, Toby Allan	Wainui Gisborne 4010 New Zealand	16 Aug 2017 -
Shares Allocation #3 Number of Shares: 100
Director	Burrows, Toby Allan	Wainui Gisborne 4010 New Zealand	16 Aug 2017 -
Shares Allocation #4 Number of Shares: 100
Director	Lowe, Mitchell David	Ohauiti Tauranga 3112 New Zealand	16 Aug 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Bespoke Trustees (2021) Limited Shareholder NZBN: 9429049148862 Company Number: 8169096	Tauranga Tauranga 3110 New Zealand	14 Jun 2021 - 14 Nov 2023
Individual	Alvarez Riveros, Patricio Andres	Rd 7 Papamoa 3187 New Zealand	16 Aug 2017 - 14 Jun 2021