Noske Kaeser Marine Nz Limited, a registered company, was started on 22 Apr 2016. 9429042312482 is the business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company has been classified. This company has been run by 2 directors: David John Owen - an active director whose contract started on 22 Apr 2016,
Trevor David Steele - an inactive director whose contract started on 22 Apr 2016 and was terminated on 31 Jul 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Devonport Naval Base, Building Sy87-013, Devonport, Auckland, 0624 (types include: postal, office).
Noske Kaeser Marine Nz Limited had been using Devonport Naval Base, Building Sy87-013, Devonport, Auckland as their registered address up to 24 Oct 2019.
A single entity owns all company shares (exactly 1000 shares) - 97 605 606 853 - Noske Kaeser Marine Australia Pty Limited - located at 0624, Salisbury North, Sa.
Principal place of activity
Devonport Naval Base, Building Sy87-013, Devonport, Auckland, 0624 United Kingdom
Previous addresses
Address #1: Devonport Naval Base, Building Sy87-013, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 01 Nov 2018 to 24 Oct 2019
Address #2: Devonport Naval Base, Building Sy87-013, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 02 Nov 2017 to 01 Nov 2018
Address #3: Devonport Naval Base, Building Sy87-013, Devonport, Auckland, 3330 New Zealand
Physical & registered address used from 10 Feb 2017 to 02 Nov 2017
Address #4: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 22 Apr 2016 to 10 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 97 605 606 853 - Noske Kaeser Marine Australia Pty Limited |
Salisbury North Sa 5108 Australia |
22 Apr 2016 - |
Ultimate Holding Company
David John Owen - Director
Appointment date: 22 Apr 2016
ASIC Name: Noske-kaeser Marine Australia Pty Limited
Address: Salisbury North, Sa, 5108 Australia
Address: North Haven, Sa, 5018 Australia
Address used since 01 Apr 2021
Address: Rozelle, Nsw, 2039 Australia
Address: Lane Cove, Sydney, Nsw, 2066 Australia
Address used since 28 Feb 2020
Address: Rozelle, Nsw, 2039 Australia
Address: Lane Cove, Sydney, Nsw, 2066 Australia
Address used since 22 Apr 2016
Trevor David Steele - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 31 Jul 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Apr 2016
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