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Just Marine & Mechanical Limited

Type: NZ Limited Company (Ltd)
9429038848988
NZBN
587935
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Alfrey, Dean Robert George Bucklands Beach
Auckland
2012
New Zealand
Directors

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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