General information

Neptune Charters Limited

Type: NZ Limited Company (Ltd)
9429038844751
New Zealand Business Number
589131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Neptune Charters Limited (NZBN 9429038844751) was launched on 30 Jul 1993. 7 addresess are in use by the company: 4 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: postal, office). 50 Mclean Avenue, Papatoetoe, Auckland had been their registered address, up to 21 Nov 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Ingram, Keith Luke (an individual) located at Half Moon Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ingram, Vivienne Merle (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
4 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Physical & service 01 Jul 1997
49 Beachdale Cres, Pakuranga, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
4 Prince Regent Drive, Bucklands Beach Registered 21 Nov 2000
4 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Postal 29 Nov 2019
Contact info
64 27 4731429
Phone (Phone)
wayne@senrab.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wayne@senrab.nz
Email
No website
Website
Directors
Name and Address Role Period
Vivienne Merle Ingram
Half Moon Bay, Auckland, 2012
Address used since 30 Jul 1993
Director 30 Jul 1993 - current
Keith Luke Ingram
Half Moon Bay, Auckland, 2012
Address used since 30 Jul 1993
Director 30 Jul 1993 - current
Addresses
Other active addresses
Type Used since
4 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Postal 29 Nov 2019
4 Prince Regent Drive, Bucklands Beach, Auckland, 2012 Office & delivery 29 Nov 2019
Principal place of activity
4 Prince Regent Drive , Bucklands Beach , Auckland , 2012
Previous address Type Period
50 Mclean Avenue, Papatoetoe, Auckland Registered 21 Nov 2000 - 21 Nov 2000
50 Mclean Avenue, Papatoetoe, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ingram, Keith Luke
Individual
Half Moon Bay
Auckland
30 Jul 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ingram, Vivienne Merle
Individual
Half Moon Bay
Auckland
30 Jul 1993 - current
Location
Companies nearby
Vip Publications Limited
4 Prince Regent Drive
S & V Ranchhod Properties Limited
20 Pigeon Mountain Road
S & V Vineyards Limited
20 Pigeon Mountain Road
Carter Rental Properties Limited
4 Tuscan Road
Carter Construction Limited
4 Tuscan Place
Vr Brothers Service Limited
7 Prince Regent Drive