General information
Vetus-maxwell Apac Limited
Type: NZ Limited Company (Ltd)9429000005531
New Zealand Business Number
2094718
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description
Vetus-Maxwell Apac Limited (NZBN 9429000005531) was registered on 14 Feb 2008. 5 addresess are in use by the company: Po Box 100703, North Shore, Auckland, 0745 (type: postal, office). Vetus-Maxwell Apac Limited used other aliases, namely: Maxwell Marine International Limited from 21 Feb 2008 to 23 Sep 2010, Vetus Marine (Nz) Limited (14 Feb 2008 to 21 Feb 2008). 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5 shares (100 per cent of shares). "Marine equipment retailing" (ANZSIC G424550) is the classification the Australian Bureau of Statistics issued Vetus-Maxwell Apac Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Simspon Grierson, Level 27, 88 Shortland Street, Auckland | Physical & service | 14 Feb 2008 |
| Simpson Grierson, Level 27, 88 Shortland Street, Auckland | Registered | 14 Feb 2008 |
| Po Box 100703, North Shore, Auckland, 0745 | Postal | 15 Aug 2019 |
| 38 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 15 Aug 2019 |
Contact info
64 9 9856600
Phone (Phone)
accounts@vetus-maxwell.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales@vetus-maxwell.com
Email
www.vetus-maxwell.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marcel B. | Director | 14 Feb 2008 - current |
|
Andrew James Stephens
Peregian Beach, Qld, 4573
Address used since 19 Mar 2015
Capalaba, Queensland, 4157
Address used since 01 Jan 1970
Capalaba, Queensland, 4157
Address used since 01 Jan 1970
Capalaba, Queensland, 4157
Address used since 01 Jan 1970 |
Director | 19 Mar 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 15 Aug 2019 |
Principal place of activity
| 38 Canaveral Drive , Rosedale , Auckland , 0632 |
Financial Data
Financial info
5
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetus B.v. Other (Other) |
14 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yanmar Holdings Company Limited |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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