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Wholesale Marine Direct (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030008496
NZBN
4735165
Company Number
Registered
Company Status
92453357599
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
11 River Elm
Flagstaff
Hamilton 3210
New Zealand
Registered address used since 25 Oct 2013
82 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Postal & delivery & office address used since 05 Sep 2022
82 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Physical & service address used since 13 Sep 2022

Wholesale Marine Direct (New Zealand) Limited, a registered company, was started on 25 Oct 2013. 9429030008496 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been run by 2 directors: Shane Burnett Housley - an active director whose contract began on 25 Oct 2013,
Susan Angela Housley - an active director whose contract began on 25 Oct 2013.
Updated on 23 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 82 Ohaupo Road, Melville, Hamilton, 3206 (physical address),
82 Ohaupo Road, Melville, Hamilton, 3206 (service address),
82 Ohaupo Road, Melville, Hamilton, 3206 (postal address),
82 Ohaupo Road, Melville, Hamilton, 3206 (delivery address) among others.
Wholesale Marine Direct (New Zealand) Limited had been using 84 Ohaupo Road, Melville, Hamilton as their physical address up until 13 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

82 Ohaupo Road, Melville, Hamilton, 3206 New Zealand


Previous addresses

Address #1: 84 Ohaupo Road, Melville, Hamilton, 3206 New Zealand

Physical address used from 18 Oct 2021 to 13 Sep 2022

Address #2: 11 River Elm, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 25 Oct 2013 to 18 Oct 2021

Contact info
64 07 8430204
15 Jul 2019 Phone
wholesalemarinedirect@xtra.co.nz
Email
info@wholesalemarinedirect.co.nz
05 Sep 2022 Email
accounts@wholesalemarinedirect.co.nz
08 Oct 2021 nzbn-reserved-invoice-email-address-purpose
https://www.salt-away.co.nz/
15 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Housley, Shane Burnett Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Housley, Susan Angela Flagstaff
Hamilton
3210
New Zealand
Directors

Shane Burnett Housley - Director

Appointment date: 25 Oct 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Oct 2013


Susan Angela Housley - Director

Appointment date: 25 Oct 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Oct 2013

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