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City Of Sails Marine Limited

Type: NZ Limited Company (Ltd)
9429035511199
NZBN
1488044
Company Number
Registered
Company Status
87578941
GST Number
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
27 Longfellow Parade
Titirangi
Auckland 0604
New Zealand
Postal & delivery & office address used since 27 May 2019
27 Longfellow Parade
Tirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 May 2019
27 Longfellow Parade
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 05 Jun 2019

City Of Sails Marine Limited was incorporated on 17 Mar 2004 and issued an NZ business identifier of 9429035511199. This registered LTD company has been managed by 1 director, named Janis Jean Harkness - an active director whose contract began on 17 Mar 2004.
According to our data (updated on 28 Feb 2024), the company filed 1 address: 27 Longfellow Parade, Titirangi, Auckland, 0604 (types include: physical, registered).
Up until 05 Jun 2019, City Of Sails Marine Limited had been using 27 Longfellow Parade, Glen Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 17 Mar 2004 to 11 Dec 2017 they were named Marler Works Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harkness, Blair Talbot (an individual) located at Glen Eden, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harkness, Janis Jean - located at Glen Eden, Auckland. City Of Sails Marine Limited has been classified as "Marine equipment retailing" (ANZSIC G424550).

Addresses

Principal place of activity

27 Longfellowe Parade, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 27 Longfellow Parade, Glen Eden, Auckland, 0604 New Zealand

Registered & physical address used from 04 Jul 2014 to 05 Jun 2019

Address #2: 2a Grand View Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 10 May 2013 to 04 Jul 2014

Address #3: 31 Greendale Spur, Marlborough North Shore, Auckland, 0629 New Zealand

Registered address used from 20 Jun 2011 to 10 May 2013

Address #4: 31 Greendale Spur, Marlborough North Shore, Auckland, 0629 New Zealand

Physical address used from 12 May 2011 to 10 May 2013

Address #5: 1/1 Seccombes Rd, Newmarket, Auckland 1023 New Zealand

Registered address used from 28 May 2010 to 20 Jun 2011

Address #6: 1/1 Seccombes Rd, Newmarket, Auckland 1023 New Zealand

Physical address used from 28 May 2010 to 12 May 2011

Address #7: 2a Grand View Rd,, Remuera, Auckland

Physical address used from 11 Jul 2005 to 28 May 2010

Address #8: 2a Grand View Rd, Remuera, Auckland, New Zealand

Registered address used from 11 Jul 2005 to 28 May 2010

Address #9: 3 Mccoll Street, Newmarket, Auckland

Registered & physical address used from 17 Mar 2004 to 11 Jul 2005

Contact info
64 21 2458809
04 May 2018 Phone
blair.harkness@cityofsailsmarine.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
blair.harkness@cityofsailsmarine.co.nz
04 May 2018 Email
www.cityofsailsmarine.co.nz
04 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0604

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harkness, Blair Talbot Glen Eden
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harkness, Janis Jean Glen Eden
Auckland
0604
New Zealand
Directors

Janis Jean Harkness - Director

Appointment date: 17 Mar 2004

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 26 Jun 2014

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