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Marine Power Systems Limited

Type: NZ Limited Company (Ltd)
9429041072288
NZBN
4922359
Company Number
Registered
Company Status
113298431
GST Number
No Abn Number
Australian Business Number
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
26 Piako Road
Turua
Thames 3574
New Zealand
Physical & service & registered address used since 16 Oct 2018
Unit 4
46 Kopu Road
Thames 3578
New Zealand
Delivery address used since 02 Oct 2022
4/46 Kopu Road, Kopu
Kopu
Thames 3578
New Zealand
Registered & service address used since 16 Feb 2024

Marine Power Systems Limited was launched on 27 Jan 2014 and issued a New Zealand Business Number of 9429041072288. This registered LTD company has been managed by 1 director, named Robert Joseph Baldwin - an active director whose contract began on 27 Jan 2014.
According to BizDb's data (updated on 26 Feb 2024), the company uses 1 address: 4/46 Kopu Road, Kopu, Kopu, Thames, 3578 (category: registered, service).
Up until 16 Oct 2018, Marine Power Systems Limited had been using 56 Kopu Road, Kopu, Thames as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Baldwin, Robert Joseph (a director) located at Turua, Thames postcode 3574.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Baldwin, Jade Olalo - located at Turua, Thames. Marine Power Systems Limited was categorised as "Machinery and equipment wholesaling nec" (ANZSIC F349945).

Addresses

Principal place of activity

6b Awaruku Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 56 Kopu Road, Kopu, Thames, 3578 New Zealand

Registered & physical address used from 14 Oct 2016 to 16 Oct 2018

Address #2: 6b Awaruku Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Jan 2014 to 14 Oct 2016

Contact info
64 21 1910909
08 Oct 2018 Phone
info@marinepower.co.nz
Email
rob@marinepower.co.nz
28 Sep 2020 Email
admin@marinepower.co.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.steyr-motors.co.nz
28 Sep 2020 Website
www.marinepower.co.nz
28 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Baldwin, Robert Joseph Turua
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Baldwin, Jade Olalo Turua
Thames
3574
New Zealand
Directors

Robert Joseph Baldwin - Director

Appointment date: 27 Jan 2014

Address: Kopu, Thames, 3578 New Zealand

Address used since 30 Sep 2016

Address: Rd 4, Turua, 3574 New Zealand

Address used since 30 Sep 2019

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