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K.z. Marine Limited

Type: NZ Limited Company (Ltd)
9429038835629
NZBN
591966
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
39 Vestey Drive
Mt Wellington
Auckland New Zealand
Registered address used since 31 Mar 1997
39 Vestey Drive
Mt Wellington
Auckland New Zealand
Physical & service address used since 25 Jun 2001
39 Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Delivery & office address used since 18 Jun 2019

K.z. Marine Limited, a registered company, was started on 26 Oct 1993. 9429038835629 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been managed by 6 directors: Frederick John Hackett - an active director whose contract began on 04 May 2023,
Fredrick John Hackett - an active director whose contract began on 04 May 2023,
Ann Marlene Hackett - an inactive director whose contract began on 02 Nov 1993 and was terminated on 04 May 2023,
Trevor James Hackett - an inactive director whose contract began on 02 Nov 1993 and was terminated on 04 May 2023,
Carolyn Ward Melville - an inactive director whose contract began on 26 Oct 1993 and was terminated on 02 Nov 1993.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 39 Vestey Drive, Mt Wellington, Auckland, 1060 (type: delivery, postal).
K.z. Marine Limited had been using Same As Registered Office as their physical address up until 25 Jun 2001.
Other names for this company, as we identified at BizDb, included: from 16 Nov 1993 to 23 Oct 1996 they were called K Z Marine and Sports Limited, from 26 Oct 1993 to 16 Nov 1993 they were called Mag-Tec (Nz) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 22 800, Otahuhu, Auckland, 1062 New Zealand

Postal address used from 18 Jun 2019

Principal place of activity

39 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Same As Registered Office

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address #2: 11 Heremai Road, Henderson,, Auckland

Registered address used from 31 Mar 1997 to 31 Mar 1997

Address #3: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 16 Nov 1993 to 31 Mar 1997

Contact info
64 021 923831
18 Jun 2019 Phone
at@kzmarine.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Quarterback Limited
Shareholder NZBN: 9429050976935
Mount Wellington
Auckland
1060
New Zealand
Director Hackett, Fredrick John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hackett, Fredrick John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hackett, Trevor James St Mary's Bay
Auckland
Individual Hackett, Trevor James St Mary's Bay
Auckland
Individual Hackett, Ann Marlene St Marys Bay
Auckland
Individual Hackett, Ann Marlene St Marys Bay
Auckland
Director Hackett, Fredrick John Remuera
Auckland
1050
New Zealand
Directors

Frederick John Hackett - Director

Appointment date: 04 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2023


Fredrick John Hackett - Director

Appointment date: 04 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2023


Ann Marlene Hackett - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 04 May 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 May 2010


Trevor James Hackett - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 04 May 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 May 2010


Carolyn Ward Melville - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 02 Nov 1993

Address: Johnsonville, Wellington,

Address used since 26 Oct 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 02 Nov 1993

Address: Johnsonville, Wellington,

Address used since 26 Oct 1993

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