Neptune Pacific Limited
Type: NZ Limited Company (Ltd)Neptune Pacific Limited (issued an NZBN of 9429030037519) was launched on 03 Oct 2013. 5 addresess are currently in use by the company: 39 Arrenway Drive, Unit B2, Rosedale, 0632 (type: postal, office). 122 Fowlers Access Road, Waiwera had been their registered address, up to 26 Feb 2014. Neptune Pacific Limited used other aliases, namely: Neptune Nz Limited from 01 Oct 2013 to 05 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ferens, Betsy Jane (an individual) located at Hillcrest, Auckland postcode 0627,
Child, Kenneth John (an individual) located at Castor Bay postcode 0950. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Ferens, Alan Charles (an individual) - located at Hillcrest, Auckland. "Waterproofing of buildings" (ANZSIC E329990) is the classification the ABS issued Neptune Pacific Limited. Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2b 39 Arrenway Drive, Rosedale, 0632 | Registered & physical & service | 26 Feb 2014 |
| 39 Arrenway Drive, Unit B2, Rosedale, 0632 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Betsy Ferens
One Tree Point, One Tree Point, 0118
Address used since 01 Dec 2021
Hillcrest, Auckland, 0627
Address used since 03 Mar 2020
Forrest Hill, Auckland, 0620
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Alan Charles Ferens
One Tree Point, One Tree Point, 0118
Address used since 01 Dec 2023
One Tree Point, 0118
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Kenneth John Child
Grey Lynn, 0101
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 28 Apr 2023 |
|
Alan Charles Ferens
Waiwera, 0950
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 15 Jul 2016 |
| 39 Arrenway Drive, Unit B2 , Rosedale , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 122 Fowlers Access Road, Waiwera, 0950 | Registered & physical | 03 Oct 2013 - 26 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Betsy Jane Individual |
Hillcrest Auckland 0627 |
03 Oct 2013 - current |
|
Child, Kenneth John Individual |
Castor Bay 0950 |
03 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Alan Charles Individual |
Hillcrest Auckland 0627 |
03 Oct 2013 - current |
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