Auckland Marine Centre Limited, a removed company, was registered on 10 Sep 2010. 9429031390088 is the number it was issued. "Boat dealing" (ANZSIC G424510) is how the company has been categorised. The company has been managed by 3 directors: Philip Edward Butler - an active director whose contract started on 17 Oct 2017,
Wei Xu - an inactive director whose contract started on 10 Sep 2010 and was terminated on 16 Feb 2018,
Richard Cains - an inactive director whose contract started on 10 Sep 2010 and was terminated on 29 Aug 2014.
Updated on 08 May 2023, the BizDb database contains detailed information about 1 address: Po Box 251310, Pakuranga, Auckland, 2140 (types include: postal, office).
Auckland Marine Centre Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their registered address up until 08 Nov 2018.
Previous names used by this company, as we found at BizDb, included: from 07 Sep 2010 to 03 May 2019 they were named Atomix Wellington Limited.
A total of 617000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 302330 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 314670 shares (51 per cent).
Principal place of activity
277 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Aug 2017 to 08 Nov 2018
Address #2: Level 1b, 198 Federal Street, Auckland, 1141 New Zealand
Registered address used from 01 Dec 2016 to 30 Aug 2017
Address #3: 229 Archers Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 10 Sep 2010 to 01 Dec 2016
Address #4: 229 Archers Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 10 Sep 2010 to 30 Aug 2017
Basic Financial info
Total number of Shares: 617000
Annual return filing month: September
Annual return last filed: 12 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 302330 | |||
| Entity (NZ Limited Company) | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 |
Tawa Wellington 5028 New Zealand |
03 May 2019 - |
| Shares Allocation #2 Number of Shares: 314670 | |||
| Director | Butler, Philip Edward |
Paraparaumu 5036 New Zealand |
16 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Wei |
Glenfield Auckland 0627 New Zealand |
10 Sep 2010 - 16 Feb 2018 |
| Director | Wei Xu |
Glenfield Auckland 0627 New Zealand |
10 Sep 2010 - 16 Feb 2018 |
| Individual | Xu, Wei |
Wairau Valley Auckland 0627 New Zealand |
16 Feb 2018 - 03 May 2019 |
Philip Edward Butler - Director
Appointment date: 17 Oct 2017
Address: Paraparaumu, 5036 New Zealand
Address used since 17 Oct 2017
Wei Xu - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 16 Feb 2018
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 10 Sep 2010
Richard Cains - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 29 Aug 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Sep 2010
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