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Jf Marine Limited

Type: NZ Limited Company (Ltd)
9429042271000
NZBN
5939288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
50b Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 01 Apr 2016
50b Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Office address used since 02 Aug 2019
50b Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Postal & delivery address used since 07 Aug 2022

Jf Marine Limited was incorporated on 01 Apr 2016 and issued an NZ business identifier of 9429042271000. The registered LTD company has been managed by 2 directors: Wallace John Fitness - an active director whose contract started on 01 Apr 2016,
James Christopher Fitness - an active director whose contract started on 01 Apr 2016.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 50B Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (category: postal, delivery).
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Fitness, Wallace John (an individual) located at Kohimarama, Auckland postcode 1071,
Arnold, Wilfred David (an individual) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Fitness, James Christopher - located at Mission Bay, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fitness, Wallace John, located at Kohimarama, Auckland (a director). Jf Marine Limited was classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Addresses

Principal place of activity

50b Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Contact info
64 21 355020
03 Aug 2018 Phone
james@jfmarine.nz
03 Aug 2018 Email
www.jfmarine.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fitness, Wallace John Kohimarama
Auckland
1071
New Zealand
Individual Arnold, Wilfred David Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Fitness, James Christopher Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fitness, Wallace John Kohimarama
Auckland
1071
New Zealand
Directors

Wallace John Fitness - Director

Appointment date: 01 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


James Christopher Fitness - Director

Appointment date: 01 Apr 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 14 Aug 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

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