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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2010 - |
Ultimate Holding Company
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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