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B Marine Limited

Type: NZ Limited Company (Ltd)
9429030883475
NZBN
3656451
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
5 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 29 Nov 2016
5 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Physical & registered address used since 07 Dec 2016

B Marine Limited, a registered company, was registered on 15 Nov 2011. 9429030883475 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been classified. This company has been run by 2 directors: Brendon Ross Hey - an active director whose contract began on 05 Mar 2016,
Vaughan Cole Simmonds - an inactive director whose contract began on 15 Nov 2011 and was terminated on 07 Mar 2016.
Last updated on 22 Aug 2020, the BizDb data contains detailed information about 1 address: 5 Memorial Drive, Parahaki, Whangarei, 0112 (category: physical, registered).
B Marine Limited had been using 72B Beach Road, Onerahi, Whangarei as their physical address up to 07 Dec 2016.
Past names for this company, as we found at BizDb, included: from 14 Nov 2011 to 09 Mar 2016 they were called Moto Gemma Limited.
A single entity owns all company shares (exactly 100 shares) - Brendon Hey - located at 0112, Parahaki, Whangarei.

Addresses

Principal place of activity

5 Memorial Drive, Parahaki, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 72b Beach Road, Onerahi, Whangarei, 0110 New Zealand

Physical & registered address used from 14 Mar 2016 to 07 Dec 2016

Address #2: 9 Japonica Drive, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 15 Nov 2011 to 14 Mar 2016

Contact info
64 21 0479038
Phone
info@bmarine.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brendon Ross Hey Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laura Rose Etheridge Beach Haven
Auckland
0626
New Zealand
Individual Vaughan Cole Simmonds Beach Haven
Auckland
0626
New Zealand
Directors

Brendon Ross Hey - Director

Appointment date: 05 Mar 2016

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 01 Jan 2017

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Mar 2016


Vaughan Cole Simmonds - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 07 Mar 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Nov 2011

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