Marine Flex Limited, a registered company, was started on 02 Oct 2014. 9429041420379 is the NZ business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company has been classified. The company has been supervised by 2 directors: Michael Arthur Keith Baker - an active director whose contract began on 02 Oct 2014,
Donna Ann Baker - an active director whose contract began on 02 Oct 2014.
Last updated on 28 May 2022, the BizDb data contains detailed information about 4 addresses this company registered, namely: 14 Kent Street, Picton, 7220 (physical address),
14 Kent Street, Picton, 7220 (registered address),
14 Kent Street, Picton, Marlborough, 7220 (other address),
12 Kent Street, Picton, Marlborough, 7220 (other address) among others.
Marine Flex Limited had been using 14 Kent Street, Picton, Picton as their registered address up until 21 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Nvmf Technologies Limited - located at 7220, Addington, Christchurch.
Other active addresses
Address #4: 14 Kent Street, Picton, 7220 New Zealand
Physical address used from 28 Sep 2020
Principal place of activity
14 Kent Street, Picton, Picton, 7220 New Zealand
Previous addresses
Address #1: 14 Kent Street, Picton, Picton, 7220 New Zealand
Registered address used from 17 Oct 2018 to 21 Sep 2020
Address #2: 14 Kent Street, Picton, Picton, 7220 New Zealand
Physical address used from 17 Oct 2018 to 28 Sep 2020
Address #3: 12 Kent Street, Picton, 7220 New Zealand
Registered & physical address used from 30 Sep 2015 to 17 Oct 2018
Address #4: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 Oct 2014 to 30 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nvmf Technologies Limited Shareholder NZBN: 9429047005730 |
Addington Christchurch 8024 New Zealand |
05 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
02 Oct 2014 - 05 Dec 2018 |
Director | Michael Arthur Keith Baker |
Picton Picton 7220 New Zealand |
02 Oct 2014 - 05 Dec 2018 |
Director | Michael Arthur Keith Baker |
Picton Picton 7220 New Zealand |
02 Oct 2014 - 05 Dec 2018 |
Director | Donna Ann Baker |
Picton Picton 7220 New Zealand |
02 Oct 2014 - 05 Dec 2018 |
Director | Donna Ann Baker |
Picton Picton 7220 New Zealand |
02 Oct 2014 - 05 Dec 2018 |
Michael Arthur Keith Baker - Director
Appointment date: 02 Oct 2014
Address: Waikawa, Picton, 7220 New Zealand
Address used since 14 Aug 2015
Donna Ann Baker - Director
Appointment date: 02 Oct 2014
Address: Waikawa, Picton, 7220 New Zealand
Address used since 14 Aug 2015
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