General information

Neptune Entertainment Limited

Type: NZ Limited Company (Ltd)
9429046299208
New Zealand Business Number
6390912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Neptune Entertainment Limited (New Zealand Business Number 9429046299208) was incorporated on 16 Aug 2017. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 20 Sep 2021. 300 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 50 shares (16.67 per cent of shares), namely:
Kokcu, Emine Ezel (an individual) located at Ohauiti, Tauranga postcode 3112,
Lowe, Mitchell David (a director) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (50 shares); it includes
Fitzgerald, Brett Edward (an individual) - located at Wainui, Gisborne,
Burrows, Toby Allan (a director) - located at Wainui, Gisborne. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Burrows, Toby Allan, located at Wainui, Gisborne (a director). "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued Neptune Entertainment Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 20 Sep 2021
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 16 Jun 2022
Contact info
64 27 8106654
Phone (Phone)
shannyn@116.co.nz
Email
www.neptuneentertainment.co.nz
Website
Directors
Name and Address Role Period
Mitchell David Lowe
Ohauiti, Tauranga, 3112
Address used since 18 Dec 2018
Howick, Auckland, 2014
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Toby Allan Burrows
Wainui, Gisborne, 4010
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Patricio Andres Alvarez Riveros
Papamoa Beach, Papamoa, 3118
Address used since 16 Aug 2017
Rd 7, Papamoa, 3187
Address used since 18 Dec 2018
Director 16 Aug 2017 - 14 Jun 2021
Addresses
Principal place of activity
Unit 13, 23 Roxanne Place , Poike , Tauranga , 3112
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 18 May 2021 - 20 Sep 2021
Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 Registered 04 Jan 2019 - 18 May 2021
Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 Physical 04 Jan 2019 - 16 Jun 2022
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 02 Mar 2018 - 04 Jan 2019
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 16 Aug 2017 - 02 Mar 2018
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
11 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kokcu, Emine Ezel
Individual
Ohauiti
Tauranga
3112
14 Nov 2023 - current
Lowe, Mitchell David
Director
Ohauiti
Tauranga
3112
16 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitzgerald, Brett Edward
Individual
Wainui
Gisborne
4010
14 Jun 2021 - current
Burrows, Toby Allan
Director
Wainui
Gisborne
4010
16 Aug 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Burrows, Toby Allan
Director
Wainui
Gisborne
4010
16 Aug 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lowe, Mitchell David
Director
Ohauiti
Tauranga
3112
16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Bespoke Trustees (2021) Limited
Shareholder NZBN: 9429049148862
Company Number: 8169096
Entity
Tauranga
Tauranga
3110
14 Jun 2021 - 14 Nov 2023
Alvarez Riveros, Patricio Andres
Individual
Rd 7
Papamoa
3187
16 Aug 2017 - 14 Jun 2021
Location
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