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General information

Neptune Finance & Software Limited

Type: NZ Limited Company (Ltd)
9429035471462
New Zealand Business Number
1494736
Company Number
Registered
Company Status

Neptune Finance & Software Limited (issued a business number of 9429035471462) was registered on 22 Mar 2004. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. Neptune Finance & Software Limited used other names, namely: Neptune Finance Limited from 22 Mar 2004 to 16 Jan 2007. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Simpson, Jack Griffith Campbell (an individual) located at Christchurch,
Simpson, Amelia Lynette Spence (an individual) located at Fendalton, Christchurch. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Last updated:
Directors
Name and Address Role Period
Jack Griffith Campbell Simpson
Merivale, Christchurch, 8014
Address used since 01 Apr 2016
Director 22 Mar 2004 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Apr 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 01 Jun 2011 - 10 Apr 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 01 Jun 2011 - 17 Dec 2013
C/- Saunders & Co, Level 3, 227 Cambridge Terrace, Christchurch Registered & physical 22 Mar 2004 - 01 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Simpson, Jack Griffith Campbell
Individual 		Christchurch
 22 Mar 2004 - current
Simpson, Amelia Lynette Spence
Individual 		Fendalton
Christchurch
 04 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Currie, Matthew Clement
Individual 		Sandringham
Auckland
 22 Mar 2004 - 27 Jun 2010
Location
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