Brett's Marine Limited

Brett's Marine Limited, a registered company, was registered on 10 Mar 1999. 9429037660505 is the NZBN it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company is classified. This company has been supervised by 3 directors: Randall David Ingold - an active director whose contract started on 10 Mar 1999,
Brett Geoffrey Ingold - an active director whose contract started on 27 Feb 2001,
Gaye Margaret Ingold - an inactive director whose contract started on 10 Mar 1999 and was terminated on 27 Feb 2001.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 256 Forrest Hill Road, Forrest Hill, Auckland, 0620 (category: postal, office).
Brett's Marine Limited had been using 256 Forrest Hill Road, Forrest Hill, North Shore City as their registered address until 14 Aug 2012.
Old names used by the company, as we found at BizDb, included: from 08 Mar 2001 to 01 May 2002 they were called Brett's Outboard and Ski Services Limited, from 10 Mar 1999 to 08 Mar 2001 they were called Pauanui Home Services Limited.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group includes 25000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (25 per cent). Lastly there is the 3rd share allotment (25000 shares 25 per cent) made up of 1 entity.

Principal place of activity

256 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Previous addresses

Address #1: 256 Forrest Hill Road, Forrest Hill, North Shore City, 0620 New Zealand

Registered & physical address used from 06 Sep 2010 to 14 Aug 2012

Address #2: 256 Forrest Hill Road, Forrest Hill, North Shore City New Zealand

Registered address used from 25 Aug 2002 to 06 Sep 2010

Address #3: 226a East Coast Road, Castor Bay, Auckland

Registered address used from 05 Sep 2001 to 25 Aug 2002

Address #4: 256 Forrest Hill Road, Forrest Hill, North Shore City New Zealand

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #5: 266a East Coast Road, Castor Bay, Auckland

Physical address used from 05 Sep 2001 to 06 Sep 2010

Address #6: C/- B G Ingold, Unit 29, 8 Clayton St, Newmarket, Auckland

Physical & registered address used from 28 Mar 2001 to 05 Sep 2001

Address #7: 43a Byron Avenue, Takapuna, Auckland

Registered & physical address used from 17 Aug 2000 to 28 Mar 2001

Address #8: 43a Byron Avenue, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2000

Previous Shareholders

Randall David Ingold - Director

Appointment date: 10 Mar 1999

Brett Geoffrey Ingold - Director

Appointment date: 27 Feb 2001

Gaye Margaret Ingold - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 27 Feb 2001