Just Marine & Mechanical Limited, a registered company, was launched on 15 Jul 1993. 9429038848988 is the NZBN it was issued. The company has been run by 2 directors: Dean Robert George Alfrey - an active director whose contract began on 15 Jul 1993,
Robert Alfrey - an inactive director whose contract began on 15 Jul 1993 and was terminated on 28 Aug 2001.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (types include: registered, physical).
Just Marine & Mechanical Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address up to 18 May 2018.
Past names for the company, as we established at BizDb, included: from 16 Oct 2003 to 29 Mar 2005 they were called Just Marine Limited, from 06 Oct 2000 to 16 Oct 2003 they were called Alfrey Motors 2000 Limited and from 15 Jul 1993 to 06 Oct 2000 they were called Deno's Auto Services Limited.
A single entity controls all company shares (exactly 1000 shares) - Alfrey, Dean Robert George - located at 2472, Bucklands Beach, Auckland.
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 28 Mar 2011 to 18 May 2018
Address: 164 Manukau Road, Pukekohe New Zealand
Registered & physical address used from 11 Feb 2010 to 28 Mar 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Physical & registered address used from 15 Sep 2008 to 11 Feb 2010
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 14 Mar 2006 to 15 Sep 2008
Address: C/-kueglers Ltd, Chartered Accountants, 1/ 181 Great South Road, Takanini
Physical address used from 14 Mar 2006 to 15 Sep 2008
Address: 320 Great South Road, Papakura
Physical address used from 04 Aug 1999 to 04 Aug 1999
Address: 320 Great South Road, Papakura, Auckland
Registered address used from 04 Aug 1999 to 14 Mar 2006
Address: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Road, Takanini
Physical address used from 04 Aug 1999 to 14 Mar 2006
Address: 1/291 Great South Road, Papakura, Auckland
Registered address used from 26 Jan 1994 to 04 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Alfrey, Dean Robert George |
Bucklands Beach Auckland 2012 New Zealand |
15 Jul 1993 - |
Dean Robert George Alfrey - Director
Appointment date: 15 Jul 1993
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Nov 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Feb 2017
Robert Alfrey - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 28 Aug 2001
Address: Howick,
Address used since 15 Jul 1993
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