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Marine Specialties Limited

Type: NZ Limited Company (Ltd)
9429032124927
NZBN
112228
Company Number
Registered
Company Status
42086452
GST Number
No Abn Number
Australian Business Number
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
31 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 03 Oct 2017
Po Box 374
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 26 Aug 2019
31 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Delivery & office address used since 26 Aug 2019

Marine Specialties Limited, a registered company, was started on 07 Sep 1981. 9429032124927 is the New Zealand Business Number it was issued. "Marine accessory retailing nec" (business classification G424540) is how the company is classified. This company has been supervised by 3 directors: Peter Grant Billingham - an active director whose contract began on 27 May 1988,
Trevor Aubrey Billingham - an inactive director whose contract began on 27 May 1988 and was terminated on 22 Aug 2017,
Glenn Neale Marshall - an inactive director whose contract began on 13 Dec 1983 and was terminated on 01 Aug 2007.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: postal, postal).
Marine Specialties Limited had been using 30 Hobbs Road, Matakatia, Whangaparaoa as their registered address until 03 Oct 2017.
A single entity owns all company shares (exactly 25000 shares) - Billingham, Peter Grant - located at 0930, Matakatia, Whangaparaoa.

Addresses

Other active addresses

Address #4: 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Postal address used from 30 Aug 2023

Principal place of activity

31 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 30 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 01 Sep 2014 to 03 Oct 2017

Address #2: 6a Tavern Road, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 05 Sep 2012 to 01 Sep 2014

Address #3: 6a Tavern Road, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 20 Sep 2011 to 01 Sep 2014

Address #4: 39d Arrenway Drive, Albany New Zealand

Registered address used from 24 Oct 2007 to 20 Sep 2011

Address #5: 39d Arrenway Drive, Albany New Zealand

Physical address used from 24 Oct 2007 to 05 Sep 2012

Address #6: 102 Hinemoa St, Birkenhead, Auckland

Registered address used from 19 Oct 1999 to 24 Oct 2007

Address #7: 102 Hinemoa Street, Birkenhead, Auckland

Physical address used from 16 Jun 1997 to 16 Jun 1997

Address #8: Unit B, 5 Taradale Grove, North Harbour, Industrial Estate, Albany Auckland

Physical address used from 16 Jun 1997 to 24 Oct 2007

Contact info
64 9 4286992
14 Aug 2018 Phone
sales@marinespecs.co.nz
04 Aug 2020 Email
grant@marinespecs.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.marinespecs.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Billingham, Peter Grant Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Glenn Neale Albany
Auckland
Individual Billingham, Trevor Aubrey Red Beach
Directors

Peter Grant Billingham - Director

Appointment date: 27 May 1988

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 20 Aug 2015

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2018


Trevor Aubrey Billingham - Director (Inactive)

Appointment date: 27 May 1988

Termination date: 22 Aug 2017

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 20 Aug 2015


Glenn Neale Marshall - Director (Inactive)

Appointment date: 13 Dec 1983

Termination date: 01 Aug 2007

Address: Albany, Auckland,

Address used since 13 Dec 1983

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