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Marine & Architectural Stainless Limited

Type: NZ Limited Company (Ltd)
9429037908027
NZBN
895474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 7a 331 Rosedale Road
Albany
North Shore 0757
New Zealand
Service & physical address used since 09 Apr 2010
Unit 7a 331 Rosedale Road
Albany
North Shore 0757
New Zealand
Office address used since 24 Apr 2019

Marine & Architectural Stainless Limited, a registered company, was started on 12 Mar 1998. 9429037908027 is the NZ business number it was issued. The company has been managed by 1 director, named Scott Bruce Ansell - an active director whose contract started on 12 Mar 1998.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 7A 331 Rosedale Road, Albany, North Shore, 0757 (types include: office, physical).
Marine & Architectural Stainless Limited had been using Unit 7A 331 Rosedale Road, Albany, North Shore as their registered address up until 09 Apr 2010.
More names for the company, as we identified at BizDb, included: from 19 Dec 2001 to 07 Jun 2002 they were called Marine & Architectural Limited, from 21 Sep 2001 to 19 Dec 2001 they were called Mararc Stainless Limited and from 12 Mar 1998 to 21 Sep 2001 they were called Marine & Architectural Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Unit 7a 331 Rosedale Road, Albany, North Shore, 0757 New Zealand


Previous addresses

Address #1: Unit 7a 331 Rosedale Road, Albany, North Shore, 0757 New Zealand

Registered address used from 09 Apr 2010 to 09 Apr 2010

Address #2: C/-duberly Vincent Associates Ltd, Unit 7a 331 Rosedale Rd,, Albany, North Shore 0757

Registered address used from 09 Apr 2010 to 09 Apr 2010

Address #3: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632

Registered & physical address used from 28 Apr 2008 to 09 Apr 2010

Address #4: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632

Registered & physical address used from 28 Apr 2008 to 09 Apr 2010

Address #5: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 22 Jun 2006 to 28 Apr 2008

Address #6: 4/9 Milford Road, Milford, Auckland

Registered address used from 20 Apr 2001 to 22 Jun 2006

Address #7: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 22 Jun 2006

Address #8: 4/9 Milford Road, Milford, Auckland

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #9: 4/9 Milford Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 20 Apr 2001

Contact info
64 09 4444233
24 Apr 2019 Phone
info@masainless.co.nz
Email
info@mastainless.co.nz
07 Apr 2021 Email
mastainless.co.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ansell, Michele Tanya Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ansell, Scott Bruce Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ansell Engineering Limited
Shareholder NZBN: 9429039844033
Company Number: 272752
Unit 7a, 331 Rosedale Road, Albany
North Shore City
0632
New Zealand
Entity Ansell Engineering Limited
Shareholder NZBN: 9429039844033
Company Number: 272752
Unit 7a, 331 Rosedale Road, Albany
North Shore City
0632
New Zealand
Directors

Scott Bruce Ansell - Director

Appointment date: 12 Mar 1998

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2013

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