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Maritime Equipment Limited

Type: NZ Limited Company (Ltd)
9429031266376
NZBN
3231170
Company Number
Registered
Company Status
I481080
Industry classification code
Ship Management Service (vessels Under 45 Metres Length Or 500 Tonnes Displacement)
Industry classification description
Current address
Level 2a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical address used since 12 Oct 2022
Level 3, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023

Maritime Equipment Limited, a registered company, was incorporated on 21 Dec 2010. 9429031266376 is the NZBN it was issued. "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (business classification I481080) is how the company has been classified. This company has been run by 2 directors: Berridge Spencer - an active director whose contract began on 21 Dec 2010,
Stephen Macgregor Allbon - an active director whose contract began on 21 Dec 2010.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Maritime Equipment Limited had been using Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 14 Dec 2023.
One entity owns all company shares (exactly 100 shares) - Clime Asset Management Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 12 Oct 2022 to 14 Dec 2023

Address #2: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2022 to 12 Oct 2022

Address #3: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Oct 2016 to 10 Oct 2022

Address #4: Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland, 1140 New Zealand

Registered & physical address used from 21 Dec 2010 to 11 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Level 3, The Ferry Building
99 Quay Street
Auckland 1010
New Zealand
Address
Directors

Berridge Spencer - Director

Appointment date: 21 Dec 2010

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Aug 2022

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Jun 2018


Stephen Macgregor Allbon - Director

Appointment date: 21 Dec 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2014

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