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Eminent Marine Limited

Type: NZ Limited Company (Ltd)
9429042203520
NZBN
5894092
Company Number
Registered
Company Status
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
392 Whangaroa Road
Kaeo 0478
New Zealand
Registered address used since 22 Sep 2021
392 Whangaroa Road
Kaeo 0478
New Zealand
Physical & service address used since 23 Sep 2021

Eminent Marine Limited, a registered company, was started on 29 Feb 2016. 9429042203520 is the NZBN it was issued. "Marine accessory retailing nec" (ANZSIC G424540) is how the company is categorised. The company has been supervised by 2 directors: Michelle Emma Leeming - an active director whose contract started on 29 Feb 2016,
Miles Michael Mcdonald - an active director whose contract started on 11 May 2016.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 392 Whangaroa Road, Kaeo, 0478 (type: physical, service).
Eminent Marine Limited had been using 26 Leicester Parade, Somerville, Auckland as their registered address until 22 Sep 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 26 Leicester Parade, Somerville, Auckland, 2014 New Zealand

Registered address used from 29 Feb 2016 to 22 Sep 2021

Address #2: 26 Leicester Parade, Somerville, Auckland, 2014 New Zealand

Physical address used from 29 Feb 2016 to 23 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcdonald, Miles Michael Kaeo
0478
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Leeming, Michelle Emma Kaeo
0478
New Zealand
Directors

Michelle Emma Leeming - Director

Appointment date: 29 Feb 2016

Address: Kaeo, Norhland, 0478 New Zealand

Address used since 05 Oct 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 29 Feb 2016


Miles Michael Mcdonald - Director

Appointment date: 11 May 2016

Address: Kaeo, 0478 New Zealand

Address used since 05 Oct 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 11 May 2016

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