General information
Category 1 Marine Limited
Type: NZ Limited Company (Ltd)9429036466184
New Zealand Business Number
1215713
Company Number
Registered
Company Status
Category 1 Marine Limited (issued an NZ business identifier of 9429036466184) was registered on 04 Jun 2002. 2 addresses are in use by the company: 12 Rata Road, Whenuapai, Auckland, 0618 (type: physical, service). 1-11 Javelin Pl, Westpark, Auckland had been their registered address, until 08 Mar 2021. Category 1 Marine Limited used other aliases, namely: Vessel Management Limited from 04 Jun 2002 to 14 May 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gilmour, Stephen (an individual) located at Whenuapai, Auckland postcode 0618. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Rata Road, Whenuapai, Auckland, 0618 | Physical & service & registered | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gilmour
Whenuapai, Auckland, 0618
Address used since 27 Feb 2021
Westpark, Auckland, 1234
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-11 Javelin Pl, Westpark, Auckland | Registered & physical | 24 Apr 2007 - 08 Mar 2021 |
| 86c Gardner Ave, New Lynn, Auckland | Registered | 04 Jun 2002 - 24 Apr 2007 |
| 125 Fanshaw St, Auckland | Physical | 04 Jun 2002 - 24 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Stephen Individual |
Whenuapai Auckland 0618 |
04 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Martine Individual |
New Lynn Auckland |
05 May 2004 - 05 May 2004 |
Location
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