General information

Neptune Pacific Agency Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033058764
New Zealand Business Number
2038135
Company Number
Registered
Company Status
128149280
Australian Company Number

Neptune Pacific Agency Australia Pty Limited (issued a business number of 9429033058764) was registered on 30 Oct 2007. 1 address is in use by the company: 82 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered. 23 Customs Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2017. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
82 Richard Pearse Drive, Mangere, Auckland, 2022 Registered 09 Oct 2017
Directors
Name and Address Role Period
Lynda Rae Resnick
Beverly Hills, California,
Address used since 30 Oct 2007
Director 30 Oct 2007 - current
Craig Bryan Cooper
Santa Monica, Ca, 90403
Address used since 23 May 2011
Director 25 Apr 2011 - current
Rolf Erling Rasmussen
Cherrybrook, Nsw, 2126
Address used since 27 Sep 2012
Director 24 Sep 2012 - current
Gregory James Wilson
Mosman, Nsw, 2008
Address used since 07 Apr 2020
Director 05 Mar 2020 - current
Nancy Li
Mangere, Auckland, 2022
Address used since 30 Oct 2007
Person Authorised For Service unknown - unknown
Nancy Li
Mangere, Auckland, 2022
Address used since 30 Oct 2007
Person Authorised for Service unknown - current
Ashok Kumar
Auckland Central, Auckland, 1010
Address used since 30 Oct 2007
Person Authorised For Service unknown - unknown
Jerry Harris Joye Jnr
Bella Vista, Nsw 2153,
Address used since 28 Oct 2008
Director 28 Oct 2008 - 24 Sep 2012
Stewart Resnick
Beverly Hills, California,
Address used since 30 Oct 2007
Director 30 Oct 2007 - 25 Apr 2011
Michael Arthur White
Richmond, Vic 3121, Australia,
Address used since 30 Oct 2007
Director 30 Oct 2007 - 28 Oct 2008
Addresses
Previous address Type Period
23 Customs Street, Auckland Central, Auckland, 1010 Registered 14 Oct 2014 - 09 Oct 2017
Level 12 Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered 10 Oct 2011 - 14 Oct 2014
Level 12 Affco House, 12-26 Swanson Street, Auckland, 1010 Registered 18 Aug 2010 - 10 Oct 2011
126 Vincent Street, Auckland, , Nz Registered 28 Oct 2009 - 28 Oct 2009
Suite 9, 25 Claremont Street, South Yarra, Victoria 3141 Registered 28 Oct 2009 - 28 Oct 2009
16-22 Anzac Ave, Auckland 1 Registered 30 Oct 2007 - 28 Oct 2009
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
07 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby