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Marinaberths.com Limited

Type: NZ Limited Company (Ltd)
9429035154686
NZBN
1561876
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 12 Jun 2020

Marinaberths.com Limited, a registered company, was registered on 28 Sep 2004. 9429035154686 is the number it was issued. The company has been supervised by 1 director, named Kenneth James Davern - an active director whose contract started on 28 Sep 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Marinaberths.com Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 12 Jun 2020

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 28 Sep 2004 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pibworth, Suzanne Catherine Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davern, Kenneth James Westmere
Auckland
1022
New Zealand
Directors

Kenneth James Davern - Director

Appointment date: 28 Sep 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Sep 2004

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