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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 890 | |||
Individual | Snow, Diane Evelyn |
Hillsborough Auckland 1042 New Zealand |
26 Feb 2014 - |
Director | Levers, John David |
Rd 3 Kerikeri 0293 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 110 | |||
Director | Levers, John David |
Rd 3 Kerikeri 0293 New Zealand |
07 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatada, Mutsuo |
Kerikeri 0293 New Zealand |
07 Nov 2012 - 26 Feb 2014 |
Individual | Betts, Michael |
Rd 3 Kerikeri 0293 New Zealand |
31 Oct 2016 - 16 Aug 2018 |
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
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
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