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Marine Currents Limited

Type: NZ Limited Company (Ltd)
9429035751182
NZBN
1406619
Company Number
Registered
Company Status
086255561
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
41 Harbour View Drive
Point Wells
R D 6, Warkworth 0986
New Zealand
Registered & physical & service address used since 12 Sep 2016
41 Harbour View Drive
Point Wells
R D 6, Warkworth 0986
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Marine Currents Limited, a registered company, was started on 02 Oct 2003. 9429035751182 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been supervised by 1 director, named Geoffrey David Hoyle - an active director whose contract began on 02 Oct 2003.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 (type: postal, office).
Marine Currents Limited had been using 41 Harbour View Drive, Point Wells, R D 6, Warkworth as their physical address until 12 Sep 2016.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 97 shares (97 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 New Zealand


Previous address

Address #1: 41 Harbour View Drive, Point Wells, R D 6, Warkworth New Zealand

Physical & registered address used from 02 Oct 2003 to 12 Sep 2016

Contact info
64 9 4319140
04 Sep 2018 Phone
affordableaccounts@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
ratcatcher@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hoyle, Nicholas Andrew Point Wells
R D 6, Warkworth
Shares Allocation #2 Number of Shares: 97
Individual Hoyle, Geoffrey David Point Wells
R D 6, Warkworth
Shares Allocation #3 Number of Shares: 1
Individual Hoyle, Cameron Geoffrey Point Wells
R D 6, Warkworth
Shares Allocation #4 Number of Shares: 1
Individual Hoyle, Rebecca Dawn Point Wells
R D 6, Warkworth
Directors

Geoffrey David Hoyle - Director

Appointment date: 02 Oct 2003

Address: Point Wells, R D 6, Warkworth, 0986 New Zealand

Address used since 06 Sep 2015

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Guidetools.com Limited
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