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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gillian Dale Upchurch |
Avenues Whangarei 0110 New Zealand |
13 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bruce Anthony Bird |
Avenues Whangarei 0110 New Zealand |
13 Jan 2015 - |
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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