Bouzaid Marine Limited, a registered company, was started on 03 Sep 2007. 9429033156712 is the NZ business number it was issued. 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 22 Apr 2024, 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: 08 Dec 2023
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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