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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marsh, Sonya Marie |
Russell Russell 0202 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Marsh, Brian Robert |
Russell 0202 New Zealand |
19 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop-christue, Robert James |
Kawakawa 0282 New Zealand |
19 Aug 2013 - 03 Apr 2023 |
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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