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Mike's Marine Centre Limited

Type: NZ Limited Company (Ltd)
9429039226341
NZBN
467799
Company Number
Registered
Company Status
053151065
GST Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
15 Agency Lane
Silverdale 0932
New Zealand
Physical & service & registered address used since 07 Oct 2002
15 Agency Lane
Silverdale 0932
New Zealand
Delivery & office & postal address used since 17 Sep 2021
17b Kahikatea Flat Road
Rd 4
Dairy Flat 0794
New Zealand
Postal & office & delivery address used since 06 Sep 2023

Mike's Marine Centre Limited was launched on 19 Apr 1990 and issued an NZBN of 9429039226341. The registered LTD company has been managed by 4 directors: Michael Leslie Boyce - an active director whose contract began on 19 Apr 1990,
Debbie Jacqualyn Boyce - an active director whose contract began on 02 Sep 1996,
Debbie Jaqualyn Boyce - an active director whose contract began on 02 Sep 1996,
David Graham Bloxham - an inactive director whose contract began on 19 Apr 1990 and was terminated on 02 Sep 1996.
According to BizDb's information (last updated on 27 Apr 2024), the company registered 1 address: 17B Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (types include: registered, service).
Up until 07 Oct 2002, Mike's Marine Centre Limited had been using 7 Main Highway, Silverdale as their physical address.
BizDb identified previous names for the company: from 19 Apr 1990 to 20 Oct 1995 they were called Hibiscus Coast Outboard Spares Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Boyce, Debbie J (an individual) located at Helensville, Helensville postcode 0800.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Boyce, Michael Leslie - located at Helensville, Helensville. Mike's Marine Centre Limited was categorised as "Marine equipment retailing" (business classification G424550).

Addresses

Other active addresses

Address #4: 17b Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

15 Agency Lane, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 7 Main Highway, Silverdale

Physical address used from 20 May 1997 to 07 Oct 2002

Address #2: 2 Tavern Park, Silverdale

Registered address used from 20 Sep 1996 to 07 Oct 2002

Contact info
64 9 4268556
25 Sep 2018 Phone
mike@mikesmarine.co.nz
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
mike@mikesmarine.co.nz
25 Sep 2018 Email
www.mikesmarine.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Boyce, Debbie J Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Boyce, Michael Leslie Helensville
Helensville
0800
New Zealand
Directors

Michael Leslie Boyce - Director

Appointment date: 19 Apr 1990

Address: Helensville, Helensville, 0800 New Zealand

Address used since 26 Sep 2014


Debbie Jacqualyn Boyce - Director

Appointment date: 02 Sep 1996

Address: Helensville, Helensville, 0800 New Zealand

Address used since 26 Sep 2014


Debbie Jaqualyn Boyce - Director

Appointment date: 02 Sep 1996

Address: Helensville, Helensville, 0800 New Zealand

Address used since 26 Sep 2014


David Graham Bloxham - Director (Inactive)

Appointment date: 19 Apr 1990

Termination date: 02 Sep 1996

Address: Silverdale, R D 3,

Address used since 19 Apr 1990

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