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Maraetai Beach Engineering Limited

Type: NZ Limited Company (Ltd)
9429037296407
NZBN
1028293
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 04 Nov 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Judy Catherine Maretai Beach
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Neville, Darren Kelly Maraetai Beach
Auckland
Directors

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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