General information
Ward Marine Consulting Limited
Type: NZ Limited Company (Ltd)9429034584453
New Zealand Business Number
1683561
Company Number
Registered
Company Status
F380060 - Commission-based Wholesaling
Industry classification codes with description
Ward Marine Consulting Limited (NZBN 9429034584453) was registered on 24 Aug 2005. 3 addresses are currently in use by the company: 18A Ocean Road, Ohope, 3121 (type: office, physical). 14 Sunkist Bay Road, Beachlands, Auckland had been their registered address, up until 11 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ward, Christopher Brydone (an individual) located at Ohope, Ohope postcode 3121. "Commission-based wholesaling" (business classification F380060) is the classification the ABS issued Ward Marine Consulting Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Ocean Road, Ohope, Ohope, 3121 | Registered & physical & service | 11 Nov 2022 |
| 18a Ocean Road, Ohope, 3121 | Office | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brydone Ward
Ohope, Ohope, 3121
Address used since 03 Nov 2022
Beachlands, Auckland, 2018
Address used since 30 Aug 2012 |
Director | 24 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Sunkist Bay Road, Beachlands, Auckland, 2018 | Registered & physical | 18 Nov 2020 - 11 Nov 2022 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 06 Dec 2012 - 18 Nov 2020 |
| 39 Armstrong Farm Drive, Dannemora, Auckland, 2016 | Registered & physical | 07 Sep 2012 - 06 Dec 2012 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 22 Oct 2009 - 07 Sep 2012 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 11 Nov 2008 - 22 Oct 2009 |
| 136 John Brooke Crescent, East Tamaki, Auckland | Registered & physical | 24 Aug 2005 - 11 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher Brydone Individual |
Ohope Ohope 3121 |
24 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Bronwen Helen Individual |
Beachlands Auckland |
24 Aug 2005 - 19 Jun 2008 |
Location
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