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Jb Marine Limited

Type: NZ Limited Company (Ltd)
9429030111882
NZBN
4579596
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
9 Dufresne Place
Russell 0202
New Zealand
Registered address used since 19 Aug 2013
Unit 3 Baffin Street
The Powder Store
Opua 0241
New Zealand
Physical & service address used since 10 Sep 2020
Po Box 95
Opua 0241
New Zealand
Postal address used since 15 Sep 2022

Jb Marine Limited was incorporated on 19 Aug 2013 and issued an NZ business identifier of 9429030111882. The registered LTD company has been supervised by 3 directors: Brian Robert Marsh - an active director whose contract began on 19 Aug 2013,
Sonya Marie Marsh - an active director whose contract began on 24 Jan 2023,
Robert James Dunlop-Christie - an inactive director whose contract began on 19 Aug 2013 and was terminated on 22 Feb 2023.
According to our data (last updated on 18 Feb 2024), the company uses 4 addresses: Po Box 95, Opua, 0241 (postal address),
Unit 3 Baffin Street, The Powder Store, Opua, 0241 (office address),
Unit 3 Baffin Street, The Powder Store, Opua, 0241 (physical address),
Unit 3 Baffin Street, The Powder Store, Opua, 0241 (service address) among others.
Up until 10 Sep 2020, Jb Marine Limited had been using 9 Dufresne Place, Russell as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marsh, Sonya Marie (a director) located at Russell, Russell postcode 0202.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marsh, Brian Robert - located at Russell. Jb Marine Limited has been categorised as "Marine engineering service - consulting" (business classification M692350).

Addresses

Other active addresses

Address #4: Unit 3 Baffin Street, The Powder Store, Opua, 0241 New Zealand

Office address used from 15 Sep 2022

Principal place of activity

Unit 3 Baffin Street, The Powder Store, Opua, 0241 New Zealand


Previous address

Address #1: 9 Dufresne Place, Russell, 0202 New Zealand

Physical address used from 19 Aug 2013 to 10 Sep 2020

Contact info
64 9 4028375
15 Sep 2022 Phone
admin@jbmarine.co.nz
15 Sep 2022 Email
www.jbmarine.co.nz
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marsh, Sonya Marie Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marsh, Brian Robert Russell
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop-christue, Robert James Kawakawa
0282
New Zealand
Directors

Brian Robert Marsh - Director

Appointment date: 19 Aug 2013

Address: Russell, 0202 New Zealand

Address used since 19 Aug 2013


Sonya Marie Marsh - Director

Appointment date: 24 Jan 2023

Address: Russell, Russell, 0202 New Zealand

Address used since 24 Jan 2023


Robert James Dunlop-christie - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 22 Feb 2023

Address: Kawakawa, 0282 New Zealand

Address used since 27 Jul 2018

Address: Taheke, Kaikohe, 0473 New Zealand

Address used since 20 Aug 2015

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