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Japan Marine Limited

Type: NZ Limited Company (Ltd)
9429034954614
NZBN
1600314
Company Number
Registered
Company Status
90078641
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
32 Monaghan Avenue
Karori
Wellington 6012
New Zealand
Physical address used since 07 Jul 2014
32 Monaghan Avenue
Karori
Wellington 6012
New Zealand
Office & delivery address used since 07 Jun 2020
32 Monaghan Avenue
Karori
Wellington 6012
New Zealand
Postal address used since 28 Jun 2023

Japan Marine Limited was started on 10 Feb 2005 and issued a business number of 9429034954614. The registered LTD company has been run by 2 directors: Warren Rea Collicoat - an active director whose contract started on 10 Feb 2005,
Jordan Warren Collicoat - an active director whose contract started on 17 Jan 2024.
As stated in our information (last updated on 23 Apr 2024), this company filed 1 address: Unit 2, 7 Glover Street, Ngauranga, Wellington, 6035 (category: registered, service).
Up to 13 Feb 2024, Japan Marine Limited had been using 32 Monaghan Avenue, Karori, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Collicoat, Jordan (an individual) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Collicoat, Warren Rea - located at Karori, Wellington. Japan Marine Limited was classified as ""Beer, wine and spirit wholesaling"" (business classification F360610).

Addresses

Other active addresses

Address #4: Unit 2, 7 Glover Street, Ngauranga, Wellington, 6035 New Zealand

Postal & office & delivery address used from 02 Feb 2024

Address #5: Unit 2, 7 Glover Street, Ngauranga, Wellington, 6035 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

32 Monaghan Avenue, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 32 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Registered & service address used from 07 Jul 2014 to 13 Feb 2024

Address #2: 32 Monaghan Avenue, Karori, Wellington New Zealand

Registered & physical address used from 10 Feb 2005 to 07 Jul 2014

Contact info
64 027 9092117
28 Jun 2023 Sales
64 27 2306117
28 Jun 2023 Sales
64 021 476953
07 Jun 2020 Phone
japanmarinenz@outllok.com
Email
radcoat@xtra.co.nz
28 Jun 2023 Email
japanmarinenz@outlook.com
08 Jun 2021 Email
japanmarinenz@outlook.com
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Collicoat, Jordan Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Collicoat, Warren Rea Karori
Wellington
Directors

Warren Rea Collicoat - Director

Appointment date: 10 Feb 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Feb 2005


Jordan Warren Collicoat - Director

Appointment date: 17 Jan 2024

Address: Northland, Wellington, 6012 New Zealand

Address used since 17 Jan 2024

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