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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ansell, Michele Tanya |
Murrays Bay Auckland 0630 New Zealand |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ansell, Scott Bruce |
Murrays Bay Auckland 0630 New Zealand |
15 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ansell Engineering Limited Shareholder NZBN: 9429039844033 Company Number: 272752 |
Unit 7a, 331 Rosedale Road, Albany North Shore City 0632 New Zealand |
12 Mar 1998 - 15 Mar 2022 |
Entity | Ansell Engineering Limited Shareholder NZBN: 9429039844033 Company Number: 272752 |
Unit 7a, 331 Rosedale Road, Albany North Shore City 0632 New Zealand |
12 Mar 1998 - 15 Mar 2022 |
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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