Bouzaid Marine Limited, a registered company, was started on 03 Sep 2007. 9429033156712 is the NZ business number it was issued. ""Professional boating, yachting"" (business classification R911202) is how the company is categorised. The company has been run by 2 directors: Richard B. - an active director whose contract began on 03 Sep 2007,
Peter Graham Shaw - an active director whose contract began on 02 May 2023.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, service).
Bouzaid Marine Limited had been using 42 Basil Orr Road, Rd 4, Warkworth as their registered address up to 14 Dec 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (998 shares 99.8%) made up of 2 entities.
Principal place of activity
887 Haruru Road, Rd 3, Wainui, 0873 New Zealand
Previous addresses
Address #1: 42 Basil Orr Road, Rd 4, Warkworth, 0984 New Zealand
Registered & physical address used from 16 Jul 2008 to 14 Dec 2020
Address #2: 42 Basil Orr Road, Helensville, Kaukapakapa, Auckland
Registered & physical address used from 03 Sep 2007 to 16 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bouzaid, Richard |
North Kingstown Rhode Island 02852 United States |
03 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bouzaid, Kristen |
North Kingstown Rhode Island 02852 United States |
03 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Flynn, Gregory |
11 Galatos Street Auckland 1010 New Zealand |
03 Sep 2007 - |
| Individual | Bouzaid, Richard |
11 Galatos Street Auckland 1010 New Zealand |
03 Sep 2007 - |
Richard B. - Director
Appointment date: 03 Sep 2007
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 08 Jun 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 09 Jul 2008
Peter Graham Shaw - Director
Appointment date: 02 May 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 May 2023
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