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Pounamu Marine Services Limited

Type: NZ Limited Company (Ltd)
9429041098929
NZBN
4971279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I521950
Industry classification code
Salvage Service - Marine
Industry classification description
Current address
1738 State Highway 1
Rd 2
Okaihau 0476
New Zealand
Other (Address for Records) & registered & physical & service & records address (Address for Records) used since 17 Feb 2014
1738 State Highway 1
Rd 2
Okaihau 0476
New Zealand
Postal & delivery & office address used since 06 Nov 2019

Pounamu Marine Services Limited, a registered company, was incorporated on 17 Feb 2014. 9429041098929 is the business number it was issued. "Salvage service - marine" (business classification I521950) is how the company has been categorised. This company has been run by 3 directors: Kenneth Edward Alexander - an active director whose contract started on 17 Feb 2014,
Anthony Colin Astridge - an inactive director whose contract started on 17 Feb 2014 and was terminated on 23 Feb 2016,
Phillip Thompson Heperi - an inactive director whose contract started on 17 Feb 2014 and was terminated on 23 Feb 2016.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 1738 State Highway 1, Rd 2, Okaihau, 0476 (type: postal, delivery).
One entity owns all company shares (exactly 100000 shares) - Alexander, Kenneth Edward - located at 0476, Northland.

Addresses

Principal place of activity

1738 State Highway 1, Rd 2, Okaihau, 0476 New Zealand

Contact info
64 21 1006001
06 Nov 2019 Phone
kena@culturenorth.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kena@culturenorth.co.nz
06 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Alexander, Kenneth Edward Northland
0476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heperi, Phillip Thompson Old Reynella
Adelaide Sa
5161
Australia
Director Anthony Colin Astridge Old Reynella South Australia
5156
Australia
Director Phillip Thompson Heperi Old Reynella
Adelaide Sa
5161
Australia
Individual Astridge, Anthony Colin Old Reynella South Australia
5156
Australia
Directors

Kenneth Edward Alexander - Director

Appointment date: 17 Feb 2014

Address: Northland, 0476 New Zealand

Address used since 17 Feb 2014


Anthony Colin Astridge - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 23 Feb 2016

Address: Old Reynella South Australia, 5156 Australia

Address used since 17 Feb 2014


Phillip Thompson Heperi - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 23 Feb 2016

Address: Old Reynella, Adelaide Sa, 5161 Australia

Address used since 17 Feb 2014

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