Maraetai Beach Engineering Limited, a registered company, was started on 06 Apr 2000. 9429037296407 is the number it was issued. This company has been run by 2 directors: Judy Catherine Kelly - an active director whose contract began on 06 Apr 2000,
Darren Kelly Neville - an active director whose contract began on 06 Apr 2000.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Maraetai Beach Engineering Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up to 04 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 04 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 10 Mar 2008 to 28 Feb 2010
Address: C/-b.j. Drumm, Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick
Registered & physical address used from 21 Mar 2007 to 10 Mar 2008
Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
Registered & physical address used from 13 May 2002 to 21 Mar 2007
Address: 42 Hattaway Avenue, Bucklands Beach, Auckland, New Zealand
Physical & registered address used from 06 Apr 2000 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelly, Judy Catherine |
Maretai Beach Auckland |
06 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Neville, Darren Kelly |
Maraetai Beach Auckland |
06 Apr 2000 - |
Judy Catherine Kelly - Director
Appointment date: 06 Apr 2000
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 04 Mar 2010
Darren Kelly Neville - Director
Appointment date: 06 Apr 2000
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 04 Mar 2010
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