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Mys Marine Limited

Type: NZ Limited Company (Ltd)
9429041566329
NZBN
5549207
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
17-19 South End Avenue
Raumanga
Whangarei 0110
New Zealand
Physical & registered address used since 15 Nov 2016

Mys Marine Limited, a registered company, was started on 13 Jan 2015. 9429041566329 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been classified. This company has been run by 2 directors: Bruce Anthony Bird - an active director whose contract started on 13 Jan 2015,
Gillian Dale Upchurch - an active director whose contract started on 13 Jan 2015.
Last updated on 24 Sep 2020, the BizDb data contains detailed information about 1 address: 17-19 South End Avenue, Raumanga, Whangarei, 0110 (types include: physical, registered).
Mys Marine Limited had been using 99 Shackleton Roady, Mount Eden, Auckland as their physical address up to 15 Nov 2016.
Past names used by this company, as we identified at BizDb, included: from 02 Jan 2015 to 27 Aug 2019 they were called Manaia Yacht Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17a South End Avenue, Raumanga, Whangarei, 0110 New Zealand


Previous address

Address: 99 Shackleton Roady, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 13 Jan 2015 to 15 Nov 2016

Contact info
64 27 3526523
Phone
yachtdaemon@gmail.com
Email
manaiayachtservices.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gillian Dale Upchurch Avenues
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bruce Anthony Bird Avenues
Whangarei
0110
New Zealand
Directors

Bruce Anthony Bird - Director

Appointment date: 13 Jan 2015

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 01 Jun 2015


Gillian Dale Upchurch - Director

Appointment date: 13 Jan 2015

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 01 Jun 2015

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