Shortcuts

All Seasons Marine Limited

Type: NZ Limited Company (Ltd)
9429039004062
NZBN
542059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
50 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 19 Sep 2011

All Seasons Marine Limited, a registered company, was incorporated on 12 Mar 1992. 9429039004062 is the number it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company was classified. This company has been supervised by 2 directors: Charles Edgar Dix - an active director whose contract began on 12 Mar 1992,
Kathryn Mary Dix - an inactive director whose contract began on 12 Mar 1992 and was terminated on 22 Aug 1997.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (category: physical, service).
All Seasons Marine Limited had been using 286 Glengarry Road, Oratia as their registered address until 19 Sep 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).

Addresses

Principal place of activity

50 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 286 Glengarry Road, Oratia New Zealand

Registered & physical address used from 27 Aug 2008 to 19 Sep 2011

Address: 463 Scenic Drive, Rd, Oratia

Physical address used from 12 Sep 2000 to 12 Sep 2000

Address: 463 Scenic Drive, Rd Oratia, Auckland 7

Registered address used from 12 Sep 2000 to 27 Aug 2008

Address: 286 Glengary Road, Oratia

Physical address used from 12 Sep 2000 to 27 Aug 2008

Contact info
64 9 4245974
Phone
gasitnz@gmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Dix, Kathryn Mary Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Dix, Charles Edgar Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Charles Edgar Dix - Director

Appointment date: 12 Mar 1992

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Sep 2011


Kathryn Mary Dix - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 22 Aug 1997

Address: R.d., Oratia,

Address used since 12 Mar 1992

Nearby companies

Tns Business Services Limited
40 Ardern Avenue

T.n.s. Holdings Limited
40 Ardern Avenue

Specialty Marketing New Zealand Limited
40 Ardern Avenue

The Beacon Community Trust
40 Adern Avenue

Inchbonnie Hydro Limited
48 Swann Beach Road

Kidssafe Community Trust
42 Swann Beach Road

Similar companies

Anchor Buddy Nz Limited
Shop 12, The Mall

Fridgetech Marine Limited
C/- Grant Vennell Ltd

Marine Engineering Limited
1076b Beach Road

Mike's Marine Centre Limited
2 Tavern Park

Neptunes Gear Limited
161 Waterside Crescent

Railblaza Limited
6 Tavern Road