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Southern Cross Marine And Engineering Limited

Type: NZ Limited Company (Ltd)
9429031524216
NZBN
2495825
Company Number
Registered
Company Status
104855326
GST Number
No Abn Number
Australian Business Number
C239230
Industry classification code
Yacht Constructing (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
68 Jennings Road
Waipapa 0295
New Zealand
Postal address used since 22 Nov 2019
68 Jennings Road
Rd 2
Kerikeri 0295
New Zealand
Office & delivery address used since 22 Nov 2019
68 Jennings Road
Rd 2
Kerikeri 0295
New Zealand
Registered & physical & service address used since 02 Dec 2019

Southern Cross Marine and Engineering Limited was started on 04 Jun 2010 and issued an NZBN of 9429031524216. The registered LTD company has been run by 3 directors: Errol Raymond Behrens - an active director whose contract began on 04 Jun 2010,
Nicholas Ross Behrens - an inactive director whose contract began on 04 Jun 2010 and was terminated on 01 Jun 2018,
James Halliday - an inactive director whose contract began on 21 Jun 2010 and was terminated on 30 May 2012.
According to BizDb's information (last updated on 13 Feb 2024), the company uses 3 addresses: 68 Jennings Road, Rd 2, Kerikeri, 0295 (registered address),
68 Jennings Road, Rd 2, Kerikeri, 0295 (physical address),
68 Jennings Road, Rd 2, Kerikeri, 0295 (service address),
68 Jennings Road, Waipapa, 0295 (postal address) among others.
Until 02 Dec 2019, Southern Cross Marine and Engineering Limited had been using 68 Jennings Road, Rd 2, Waipapa as their registered address.
A total of 153 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 75 shares are held by 2 entities, namely:
Behrens, Errol Raymond (an individual) located at Waipapa postcode 0295,
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 49.02% shares (exactly 75 shares) and includes
Jnz Trustee Services Limited - located at Takapuna, Auckland,
Behrens, Cheryl Ann - located at Waipapa,
Behrens, Errol Raymond - located at Waipapa.
The third share allotment (1 share, 0.65%) belongs to 1 entity, namely:
Behrens, Errol Raymond, located at Waipapa (an individual). Southern Cross Marine and Engineering Limited is categorised as "Yacht constructing (all vessels under 50 tonnes displacement)" (ANZSIC C239230).

Addresses

Principal place of activity

68 Jennings Road, Rd 2, Kerikeri, 0295 New Zealand


Previous addresses

Address #1: 68 Jennings Road, Rd 2, Waipapa, 0295 New Zealand

Registered & physical address used from 19 Jun 2018 to 02 Dec 2019

Address #2: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 25 Sep 2015 to 19 Jun 2018

Address #3: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 04 Jun 2010 to 25 Sep 2015

Contact info
64 021 583865
22 Nov 2019 Phone
errolbehrens26@gmail.com
22 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 153

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Behrens, Errol Raymond Waipapa
0295
New Zealand
Entity (NZ Limited Company) Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Takapuna
Auckland
0622
New Zealand
Individual Behrens, Cheryl Ann Waipapa
0295
New Zealand
Individual Behrens, Errol Raymond Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Behrens, Errol Raymond Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Behrens, Nicholas Ross Ranui
Auckland
0612
New Zealand
Individual Halliday, Sharron Lilian Torbay
North Shore City
0630
New Zealand
Individual Behrens, Nicholas Ross Ranui
Auckland
0612
New Zealand
Individual Behrens, Nicholas Ross Ranui
Auckland
0612
New Zealand
Director James Halliday Torbay
Auckland
0630
New Zealand
Individual Halliday, James Torbay
Auckland
0630
New Zealand
Individual Behrens, Nicholas Ross Ranui
Auckland
0612
New Zealand
Individual Behrens, Nicholas Ross Ranui
Auckland
0612
New Zealand
Directors

Errol Raymond Behrens - Director

Appointment date: 04 Jun 2010

Address: Waipapa, 0622 New Zealand

Address used since 01 Nov 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Apr 2015


Nicholas Ross Behrens - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 01 Jun 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Apr 2015


James Halliday - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 30 May 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Jun 2010

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