General information

Neptune Pacific Limited

Type: NZ Limited Company (Ltd)
9429030037519
New Zealand Business Number
4683199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529130 - Import Distribution
Industry classification codes with description

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. "import distribution" (ANZSIC I529130) is the classification the ABS issued Neptune Pacific Limited. Our database was last updated on 11 Mar 2024.

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
Contact info
64 600 1273
Phone (Phone)
info@neptunepacific.co.nz
Email
betsy@neptunepacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Betsy Ferens
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, 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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ferens, Alan Charles
Individual
Hillcrest
Auckland
0627
03 Oct 2013 - current
Location
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