Norse Marine Design & Developmen Limited, a registered company, was started on 06 Jul 1983. 9429032029741 is the NZBN it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been managed by 1 director, named Svein Johannessen - an active director whose contract began on 06 Feb 1992.
Last updated on 11 Feb 2021, the BizDb database contains detailed information about 1 address: 30 Jellicoe Parade, Waiheke Island, Auckland, 1081 (type: registered, physical).
Norse Marine Design & Developmen Limited had been using Flat 4, 32 Alamein Ave, Devonport as their physical address up until 28 Feb 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
30 Jellicoe Parade, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: Flat 4, 32 Alamein Ave, Devonport
Physical address used from 28 Feb 2000 to 28 Feb 2000
Address #2: 11 Albert Cres, Waiheke Island, Auckland New Zealand
Registered address used from 28 Feb 2000 to 19 Feb 2018
Address #3: Flat 4, 32 Alamein Avenue, Devonport
Registered address used from 28 Feb 2000 to 28 Feb 2000
Address #4: 11 Albert Cres, Waiheke Island, Auckland New Zealand
Physical address used from 28 Feb 2000 to 13 Feb 2018
Address #5: 14 Fraser Road, Devonport, Auckland
Physical & registered address used from 06 Jan 1999 to 28 Feb 2000
Address #6: 2 North Ave, Devonport, Auckland
Registered address used from 10 Feb 1992 to 06 Jan 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Svein Johannessen |
Surfdale Waiheke Island 1081 New Zealand |
06 Jul 1983 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Judith M Johannessen |
Waiheke Island |
06 Jul 1983 - |
Svein Johannessen - Director
Appointment date: 06 Feb 1992
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 22 Feb 2016
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 02 Feb 2018
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