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General information

Neptune Design Limited

Type: NZ Limited Company (Ltd)
9429039001511
New Zealand Business Number
543360
Company Number
Registered
Company Status

Neptune Design Limited (issued an NZBN of 9429039001511) was started on 20 Mar 1992. 2 addresses are currently in use by the company: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, registered). Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland 1 had been their physical address, up until 20 Oct 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hasslinger, Alban Richard (an individual) located at Donvale, Victoria 3111, Australia. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hasslinger, Alban Horst (an individual) - located at Donvale, Victoria 3111, Australia. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Level 2, 68 Beach Road, Parnell, Auckland, 1010 Physical & registered & service 20 Oct 2006
Last updated:
Directors
Name and Address Role Period
Alban Richard Hasslinger
Donvale, Victoria 3111, 3111
Address used since 30 Mar 1992
Donvale, Victoria, 3111
Address used since 01 Jan 1970
Director 30 Mar 1992 - current
Alban Horst Hasslinger
Donvale, Victoria 3111,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 30 Nov 2013
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 30 Mar 1992
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 30 Mar 1992
Addresses
Previous address Type Period
Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland 1 Physical 31 Aug 2001 - 20 Oct 2006
Pricewaterhousecoopers, 23-29 Albert Street, Auckland Physical 31 Aug 2001 - 31 Aug 2001
Pricewaterhousecoopers, 23-29 Albert Street, Auckland Registered 31 Aug 2001 - 20 Oct 2006
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 29 Nov 2000 - 31 Aug 2001
Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 11 Aug 1998 - 29 Nov 2000
Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 01 Jul 1997 - 31 Aug 2001
J'mall Office Block, Broderick Road, Johnsonville Registered 16 Jul 1992 - 11 Aug 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hasslinger, Alban Richard
Individual 		Donvale
Victoria 3111, Australia
 20 Mar 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hasslinger, Alban Horst
Individual 		Donvale
Victoria 3111, Australia
 20 Mar 1992 - current
Location
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