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Marine Security Limited

Type: NZ Limited Company (Ltd)
9429031232111
NZBN
3256387
Company Number
Registered
Company Status
106291705
GST Number
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
13 Oaktree Avenue
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Aug 2020
Flat 3, 99 Balmain Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 10 Nov 2022

Marine Security Limited, a registered company, was launched on 02 Feb 2011. 9429031232111 is the NZ business identifier it was issued. "Technology research activities" (business classification M691055) is how the company is classified. This company has been supervised by 1 director, named Vladimir Minkov Minkov - an active director whose contract began on 02 Feb 2011.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Flat 3, 99 Balmain Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Marine Security Limited had been using 27A Weetman Drive, Browns Bay, Auckland as their registered address until 10 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 27a Weetman Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 28 May 2021 to 10 Nov 2022

Address #2: 13 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 07 Jan 2013 to 28 May 2021

Address #3: 33 Trinidad Road, Sunnynook, North Shore City, 0620 New Zealand

Registered & physical address used from 02 Feb 2011 to 07 Jan 2013

Contact info
64 21 02286852
07 Aug 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Minkov, Vladimir Minkov Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Minkova, Nadya Birkenhead
Auckland
0626
New Zealand
Directors

Vladimir Minkov Minkov - Director

Appointment date: 02 Feb 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 May 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2013

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