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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brendon Ross Hey |
Parahaki Whangarei 0112 New Zealand |
05 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laura Rose Etheridge |
Beach Haven Auckland 0626 New Zealand |
15 Nov 2011 - 05 Mar 2016 |
Individual | Vaughan Cole Simmonds |
Beach Haven Auckland 0626 New Zealand |
15 Nov 2011 - 10 Dec 2018 |
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
New Zealand Conservancy Trust
1a Memorial Drive
Mozcom Limited
5 Jessie Street
Pasifika Community And Education Trust
63 Riverside Drive
Northland Hip Hop Dance Incorporated
59 Riverside Drive
The Breast Cancer Support Northland Trust
57a Riverside Drive
Kensington Psychology Limited
21 Jessie Street
Mach5 Yacht Services Limited
48 Riverside Drive
Mys Marine Limited
17-19 South End Avenue
Northland Inflatables 2011 Limited
5 Hunt Street
Offshore Cruising Tenders Limited
Johnston O'shea Limited
Tangaroa Marine Fabrication Limited
27a Hewlett Street
World Cup Yachting (nz) Limited
47 Mains Avenue