Shortcuts

Bay Of Islands Marine & Service Centre Limited

Type: NZ Limited Company (Ltd)
9429030471108
NZBN
4063658
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1608e Springbank Road
Rd 3
Kerikeri 0293
New Zealand
Physical & registered & service address used since 04 Apr 2019

Bay Of Islands Marine & Service Centre Limited was started on 07 Nov 2012 and issued a number of 9429030471108. This registered LTD company has been managed by 1 director, named John David Levers - an active director whose contract started on 07 Nov 2012.
As stated in our database (updated on 18 Mar 2024), the company filed 1 address: 1608E Springbank Road, Rd 3, Kerikeri, 0293 (category: physical, registered).
Up until 04 Apr 2019, Bay Of Islands Marine & Service Centre Limited had been using 1608E Springbank Road, Rd 3, Kerikeri as their registered address.
BizDb found former names used by the company: from 18 Oct 2012 to 26 Feb 2014 they were named Alternate Energy Nz Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 890 shares are held by 2 entities, namely:
Snow, Diane Evelyn (an individual) located at Hillsborough, Auckland postcode 1042,
Levers, John David (a director) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 11 per cent shares (exactly 110 shares) and includes
Levers, John David - located at Rd 3, Kerikeri. Bay Of Islands Marine & Service Centre Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 1608e Springbank Road, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 01 Nov 2018 to 04 Apr 2019

Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 01 Nov 2018

Address: 2 Pompallier Tce, Ponsonby, Auckland, 1144 New Zealand

Registered & physical address used from 07 Nov 2012 to 24 Feb 2016

Contact info
64 274 455431
27 Mar 2019 Phone
leversjohn@xtra.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 890
Individual Snow, Diane Evelyn Hillsborough
Auckland
1042
New Zealand
Director Levers, John David Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 110
Director Levers, John David Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatada, Mutsuo Kerikeri
0293
New Zealand
Individual Betts, Michael Rd 3
Kerikeri
0293
New Zealand
Directors

John David Levers - Director

Appointment date: 07 Nov 2012

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 05 Nov 2020

Address: Kerikeri, 0293 New Zealand

Address used since 07 Nov 2012

Nearby companies

Mako Networks Nz Limited
7-62 Paul Matthews Road

Nautica Homes Limited
Unit 6, 62 Paul Matthews Rd

Warner Telecommunication Limited
1a 62 Paul Matthews Road

Point Living Limited
61a Paul Matthews Road

Kitchen Theme Limited
61a Paul Matthews Road

Lawfirm Limited
Unit 15a, 65 Paul Matthews Road

Similar companies

Cosmic Two Limited
8/62 Paul Matthews Road

Croftfield Holdings Limited
8/62 Paul Matthews Road

Roebuck Limited
8/62 Paul Matthews Road

S1 Management And Manufacturing Limited
8/62 Paul Matthews Road

Scene One Nominees Limited
8/62 Paul Matthews Road

Tns Group 2014 Limited
8/62 Paul Matthews Road