Marine Paramedical Services Limited was launched on 27 Jan 2006 and issued a New Zealand Business Number of 9429034325773. This registered LTD company has been supervised by 2 directors: Calvin Hicks - an active director whose contract started on 27 Jan 2006,
Sharon Hicks - an inactive director whose contract started on 27 Jan 2006 and was terminated on 09 Sep 2010.
As stated in BizDb's data (updated on 20 Apr 2024), this company registered 1 address: 9 Cadenza Place, Rd 1, Auckland, 2112 (type: registered, physical).
Up to 30 Sep 2021, Marine Paramedical Services Limited had been using 81B Kaimarama Road, Rd 1, Whitianga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hicks, Calvin (an individual) located at Papakura, Auckland postcode 2112. Marine Paramedical Services Limited has been categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Principal place of activity
57e Nairn Road, Rd 3, Papakura, 2583 New Zealand
Previous addresses
Address #1: 81b Kaimarama Road, Rd 1, Whitianga, 3591 New Zealand
Registered & physical address used from 25 Sep 2017 to 30 Sep 2021
Address #2: 57e Nairn Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 16 Oct 2015 to 25 Sep 2017
Address #3: 57e Nairn Road, Rd 3, Papakura, 2583 New Zealand
Physical & registered address used from 09 Dec 2011 to 16 Oct 2015
Address #4: 26 Te Pene Road, Maraetai Beach, Auckland New Zealand
Registered & physical address used from 27 Jan 2006 to 09 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hicks, Calvin |
Papakura Auckland 2112 New Zealand |
27 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Sharon |
Maraetai Beach Auckland |
27 Jan 2006 - 01 Dec 2011 |
Calvin Hicks - Director
Appointment date: 27 Jan 2006
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 01 Sep 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 03 Jun 2016
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 09 Sep 2009
Sharon Hicks - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 09 Sep 2010
Address: Maraetai Beach, Auckland,
Address used since 27 Jan 2006
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