Kz Marine Group Limited, a registered company, was registered on 14 Jul 2009. 9429032163490 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. The company has been run by 2 directors: Frederick John Hackett - an active director whose contract started on 14 Jul 2009,
Fredrick John Hackett - an active director whose contract started on 14 Jul 2009.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 39 Vestey Drive, Mt Wellington, Auckland (category: physical, registered).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
39 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Quarterback Limited Shareholder NZBN: 9429050976935 |
Mount Wellington Auckland 1060 New Zealand |
18 Aug 2023 - |
Director | Hackett, Frederick John |
Remuera Auckland 1050 New Zealand |
21 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hackett, Frederick John |
Remuera Auckland 1050 New Zealand |
21 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Trevor James Hackett |
St Marys Bay Auckland |
14 Jul 2009 - 18 Aug 2023 |
Other | Trevor James Hackett |
St Marys Bay Auckland |
14 Jul 2009 - 18 Aug 2023 |
Other | Ann Marlene Hackett |
St Marys Bay Auckland |
14 Jul 2009 - 18 Aug 2023 |
Other | Ann Marlene Hackett |
St Marys Bay Auckland |
14 Jul 2009 - 18 Aug 2023 |
Frederick John Hackett - Director
Appointment date: 14 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2022
Fredrick John Hackett - Director
Appointment date: 14 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jul 2009
Compotool Limited
39 Vestey Drive
Advanced Aerospace Limited
39 Vestey Drive
Warp 10 Limited
39 Vestey Drive
C-quip International Limited
39 Vestey Drive
Auto-tec International Limited
39 Vestey Drive
King Facade International Limited
41 Vestey Drive
A B 2018 Limited
5 Industry Road
Allnex New Zealand Limited
14 Industry Road, Penrose
Amcor Flexibles (new Zealand) Limited
100 Carbine Road
Health Pak Limited
120 Hugo Johnston Drive
Stratex (nz) Limited
19-21 Sylvia Park Road
White Valley Limited
940 Great South Road