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Marine Directory Nz Limited

Type: NZ Limited Company (Ltd)
9429030178878
NZBN
4492698
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 07 Sep 2018

Marine Directory Nz Limited was registered on 19 Jun 2013 and issued a New Zealand Business Number of 9429030178878. The registered LTD company has been managed by 3 directors: Sabina Mead - an active director whose contract began on 19 Jun 2013,
David Mead - an active director whose contract began on 19 Jun 2013,
Sabina Robovich - an active director whose contract began on 19 Jun 2013.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
Up until 07 Sep 2018, Marine Directory Nz Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mead, Sabina (a director) located at Chatswood, Auckland postcode 0626,
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624,
Mead, David (a director) located at Chatswood, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mead, David - located at Chatswood, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mead, Sabina, located at Chatswood, Auckland (a director). Marine Directory Nz Limited has been categorised as "Business administrative service" (business classification N729110).

Addresses

Previous address

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 19 Jun 2013 to 07 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mead, Sabina Chatswood
Auckland
0626
New Zealand
Entity (NZ Limited Company) Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Devonport
Auckland
0624
New Zealand
Director Mead, David Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mead, David Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mead, Sabina Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robovich, Sabina Glenfield
Auckland
0629
New Zealand
Individual Robovich, Sabina Glenfield
Auckland
0629
New Zealand
Individual Robovich, Sabina Chatswood
Auckland
0626
New Zealand
Directors

Sabina Mead - Director

Appointment date: 19 Jun 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2018


David Mead - Director

Appointment date: 19 Jun 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Jun 2013


Sabina Robovich - Director

Appointment date: 19 Jun 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Jun 2013

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