Wayne Avery Marine Services Limited was started on 29 Jan 2004 and issued an NZ business number of 9429035574125. This registered LTD company has been run by 2 directors: Wayne Lindsay Avery - an active director whose contract began on 29 Jan 2004,
Astrid Ulrika Wahlberg - an inactive director whose contract began on 01 Jun 2005 and was terminated on 21 Aug 2013.
As stated in our database (updated on 22 Apr 2024), this company filed 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Up to 20 Sep 2017, Wayne Avery Marine Services Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address.
BizDb found other names used by this company: from 29 Jan 2004 to 10 Jul 2014 they were called Wayne Avery Marine Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Avery, Wayne Lindsay (an individual) located at Dairy Flat Rd2, Silverdale postcode 0992.
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 29 Nov 2016 to 20 Sep 2017
Address: 260 Lake Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 18 Oct 2012 to 29 Nov 2016
Address: 260 Lake Rd, Takapuna, Auckland New Zealand
Registered & physical address used from 29 Jan 2004 to 18 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Avery, Wayne Lindsay |
Dairy Flat Rd2 Silverdale 0992 New Zealand |
29 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wahlberg, Astrid Ulrika |
Dairy Flat Rd2 New Zealand |
01 Jun 2005 - 21 Aug 2013 |
Wayne Lindsay Avery - Director
Appointment date: 29 Jan 2004
Address: Dairy Flat Rd2, Silverdale, 0992 New Zealand
Address used since 10 Oct 2012
Astrid Ulrika Wahlberg - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 21 Aug 2013
Address: Dairy Flat Rd2, Silverdale, 0992 New Zealand
Address used since 10 Oct 2012
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