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).
Principal place of activity
50b Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fitness, Wallace John |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2016 - |
Individual | Arnold, Wilfred David |
Pukete Hamilton 3200 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Fitness, James Christopher |
Mission Bay Auckland 1071 New Zealand |
01 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fitness, Wallace John |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2016 - |
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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