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Marine & Industrial Engineering Limited

Type: NZ Limited Company (Ltd)
9429030116375
NZBN
4573622
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
311 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 29 Apr 2019
Po Box 71081
Rosebank
Auckland 1348
New Zealand
Postal address used since 29 Apr 2019
54/40 Te Paeroa Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Apr 2022

Marine & Industrial Engineering Limited, an in liquidation company, was registered on 01 Aug 2013. 9429030116375 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been run by 2 directors: Anthony Ian House - an active director whose contract started on 01 Aug 2013,
John Patrick Ashmore - an active director whose contract started on 01 Aug 2013.
Updated on 16 Sep 2023, our data contains detailed information about 5 addresses this company registered, specifically: 109 Ward Street, Hamilton Central, Hamilton, 3204 (registered address),
109 Ward Street, Hamilton Central, Hamilton, 3204 (service address),
54/40 Te Paeroa Road, Bethlehem, Tauranga, 3110 (registered address),
54/40 Te Paeroa Road, Bethlehem, Tauranga, 3110 (physical address) among others.
Marine & Industrial Engineering Limited had been using 311 Rosebank Road, Avondale, Auckland as their registered address until 13 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Other active addresses

Address #4: 109 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand

Service address used from 23 Aug 2023

Address #5: 109 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 28 Aug 2023

Principal place of activity

311 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 311 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Aug 2013 to 13 Apr 2022

Address #2: 48 Whiting Grove, West Harbour, Waitakere, 0618 New Zealand

Registered & physical address used from 01 Aug 2013 to 20 Aug 2013

Contact info
64 9 9729305
29 Apr 2019 Phone
john@mie.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mie.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Ashmore, John Patrick Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 40
Director House, Anthony Ian Titirangi
Auckland
0604
New Zealand
Directors

Anthony Ian House - Director

Appointment date: 01 Aug 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Aug 2013


John Patrick Ashmore - Director

Appointment date: 01 Aug 2013

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 05 Apr 2022

Address: Kumeu, 0892 New Zealand

Address used since 14 Nov 2017

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 01 Aug 2013

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