Auckland Marine Centre 2019 Limited, a registered company, was registered on 31 Jul 2008. 9429032630619 is the NZ business number it was issued. "Boat dealing" (business classification G424510) is how the company is categorised. This company has been managed by 2 directors: Philip Edward Butler - an active director whose contract started on 17 Oct 2017,
Wei Xu - an inactive director whose contract started on 31 Jul 2008 and was terminated on 16 Feb 2018.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Auckland Marine Centre 2019 Limited had been using 33 Oriel Avenue, Tawa, Wellington as their registered address up until 24 Aug 2022.
Previous aliases used by the company, as we found at BizDb, included: from 31 Jul 2008 to 16 Aug 2022 they were called Atomix Distribution New Zealand Limited.
A total of 824000 shares are allocated to 2 shareholders (2 groups). The first group includes 403760 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 420240 shares (51%).
Principal place of activity
229 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address: 33 Oriel Avenue, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 08 Nov 2018 to 24 Aug 2022
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Aug 2017 to 08 Nov 2018
Address: 229 Archers Road, Glenfield, Auckland New Zealand
Physical address used from 20 Jan 2010 to 30 Aug 2017
Address: 229 Archers Road, Glenfield, Auckland New Zealand
Registered address used from 20 Jan 2010 to 30 Aug 2017
Address: 245 Archers Rd, Glenfield, Auckland
Physical address used from 20 Nov 2008 to 20 Jan 2010
Address: 245 Archers Road, Glenfield, Auckland
Registered address used from 20 Nov 2008 to 20 Jan 2010
Address: 4f, 567 Ba Yi North Road, Jin Hua City, Zhe Jiang Province, China
Physical & registered address used from 31 Jul 2008 to 20 Nov 2008
Basic Financial info
Total number of Shares: 824000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 403760 | |||
| Entity (NZ Limited Company) | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 |
Tawa Wellington 5028 New Zealand |
13 May 2019 - |
| Shares Allocation #2 Number of Shares: 420240 | |||
| Director | Butler, Philip Edward |
Paraparaumu 5036 New Zealand |
16 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Wei |
Wairau Valley Auckland 0627 New Zealand |
16 Feb 2018 - 13 May 2019 |
| Individual | Xu, Wei |
Glenfield Auckland 0745 New Zealand |
31 Jul 2008 - 16 Feb 2018 |
Philip Edward Butler - Director
Appointment date: 17 Oct 2017
Address: Paraparaumu, 5036 New Zealand
Address used since 17 Oct 2017
Wei Xu - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 16 Feb 2018
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 15 Feb 2016
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