Shortcuts

Marine Gear Limited

Type: NZ Limited Company (Ltd)
9429033997643
NZBN
1840418
Company Number
Registered
Company Status
094457904
GST Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
1202/1 Courthouse Lane
Auckland City 1010
New Zealand
Physical & registered & service address used since 21 Oct 2015
Po Box 3128
Shortland Street
Auckland 1140
New Zealand
Postal address used since 09 Sep 2022

Marine Gear Limited, a registered company, was incorporated on 07 Jul 2006. 9429033997643 is the New Zealand Business Number it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company was categorised. The company has been managed by 2 directors: Corran John - an active director whose contract began on 07 Jul 2006,
Clare Watkins - an active director whose contract began on 07 Jul 2006.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 3128, Shortland Street, Auckland, 1140 (category: postal, registered).
Marine Gear Limited had been using 2D/68 Greys Avenue, Auckland City as their registered address up until 21 Oct 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

1202/1 Courthouse Lane, Auckland City, 1010 New Zealand


Previous addresses

Address #1: 2d/68 Greys Avenue, Auckland City, 1010 New Zealand

Registered & physical address used from 02 Jul 2014 to 21 Oct 2015

Address #2: Unit 6j, 36 Day Street, Auckland New Zealand

Registered address used from 12 Nov 2009 to 02 Jul 2014

Address #3: Unit 6j, 36 Day Street, Newton, Auckland New Zealand

Physical address used from 12 Nov 2009 to 02 Jul 2014

Address #4: Unit 6j, 34 Day Street, Newton, Auckland

Registered & physical address used from 25 Mar 2008 to 12 Nov 2009

Address #5: 4th Floor, 48 Greys Avenue, Auckland City

Physical & registered address used from 07 Jul 2006 to 25 Mar 2008

Contact info
clarewatkins@outlook.com
09 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.marinegear.co.nz
09 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Exhibition Makers Limited
Shareholder NZBN: 9429037916954
Auckland City
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watkins, Clare Corrin Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual John, Corran Shane Auckland
1010
New Zealand
Directors

Corran John - Director

Appointment date: 07 Jul 2006

Address: Auckland City, 1010 New Zealand

Address used since 13 Oct 2015


Clare Watkins - Director

Appointment date: 07 Jul 2006

Address: Auckland City, 1010 New Zealand

Address used since 13 Oct 2015

Nearby companies

Miko Asia Limited
Apartment 3403, 1 Courthouse Lane

Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane

East Finchley Properties Limited
3404/1 Courthouse Lane

Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane

Primo Italiano Limited
1 Courthouse Lane

Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane

Similar companies

Aquatx Us Limited
Level 5, Dla Phillips Fox Tower

Ashmar Limited
Corner Of Church And Selwyn Streets

Atl Commercial Limited
Level 9

Stryda Marine Limited
Level 29, 188 Quay Street

Ultra Leisure Products Nz Limited
Level 4, Zurich House

Vetus-maxwell Apac Limited
Simpson Grierson