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Auckland Marine Electrical Limited

Type: NZ Limited Company (Ltd)
9429041792612
NZBN
5721829
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
115 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Dec 2017
115 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Postal & delivery address used since 05 Aug 2020
17 Outlook Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 07 Aug 2024

Auckland Marine Electrical Limited, a registered company, was incorporated on 08 Jun 2015. 9429041792612 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company has been categorised. This company has been managed by 1 director, named Scott Raymond Thomson - an active director whose contract began on 08 Jun 2015.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 5 addresses the company registered, namely: 115 Aberley, Schnapper Rock, Auckland, 0632 (office address),
17 Outlook Road, Greenhithe, Auckland, 0632 (registered address),
17 Outlook Road, Greenhithe, Auckland, 0632 (service address),
17 Outlook Road, Greenhithe, Auckland, 0632 (postal address) among others.
Auckland Marine Electrical Limited had been using 22 Bristol Road, Whenuapai, Auckland as their registered address until 12 Dec 2017.
A single entity owns all company shares (exactly 120 shares) - Thomson, Scott Raymond - located at 0632, Greenhithe, Auckland.

Addresses

Other active addresses

Address #4: 17 Outlook Road, Greenhithe, Auckland, 0632 New Zealand

Registered & service address used from 15 Aug 2024

Principal place of activity

13 Gilpin Place, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 22 Bristol Road, Whenuapai, Auckland, 0662 New Zealand

Registered & physical address used from 17 Aug 2017 to 12 Dec 2017

Address #2: 13 Gilpin Place, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 08 Jun 2015 to 17 Aug 2017

Contact info
64 21 1977275
07 Aug 2024
scott@ame.nz
07 Aug 2024 Email
scott@ame.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.ame.nz
07 Aug 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 120

NZSX Code: 0632

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Thomson, Scott Raymond Greenhithe
Auckland
0632
New Zealand
Directors

Scott Raymond Thomson - Director

Appointment date: 08 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Aug 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 04 Dec 2017

Address: Whenuapai, Auckland, 0662 New Zealand

Address used since 09 Aug 2017

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