General information

Neptune 09 Limited

Type: NZ Limited Company (Ltd)
9429031951579
New Zealand Business Number
2315668
Company Number
Registered
Company Status

Neptune 09 Limited (issued an NZ business identifier of 9429031951579) was incorporated on 09 Sep 2009. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 53 Cavendish Drive, Manukau, Auckland had been their registered address, up to 05 Sep 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bracewell, Neville (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bracewell, Pamela (an individual) - located at Beachlands, Auckland. Our data was updated on 03 Apr 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Physical & registered & service 05 Sep 2014
Directors
Name and Address Role Period
Neville Bracewell
Beachlands, Auckland, 2018
Address used since 13 Feb 2023
Beachlands, Auckland, 2018
Address used since 11 Feb 2021
Rd 2, Papakura,, 2582
Address used since 31 Aug 2015
Director 09 Sep 2009 - current
Pamela Bracewell
Beachlands, Auckland, 2018
Address used since 13 Feb 2023
Beachlands, Auckland, 2018
Address used since 11 Feb 2021
Rd 2, Papakura,, 2582
Address used since 31 Aug 2015
Director 09 Sep 2009 - current
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 06 Sep 2012 - 05 Sep 2014
3/53 Cavendish Drive, Manukau, 2104 Registered & physical 08 Sep 2010 - 06 Sep 2012
Business Like Nz Limited, 38c Cavendish Drive, Manuaku City, 2241 Registered & physical 09 Sep 2009 - 08 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bracewell, Neville
Individual
Beachlands
Auckland
2018
09 Sep 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bracewell, Pamela
Individual
Beachlands
Auckland
2018
09 Sep 2009 - current
Location
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