General information

Howick Marine Motors And Accessories Limited

Type: NZ Limited Company (Ltd)
9429040405186
New Zealand Business Number
103803
Company Number
Registered
Company Status

Howick Marine Motors and Accessories Limited (issued an NZBN of 9429040405186) was started on 28 Aug 1978. 2 addresses are currently in use by the company: 2/115 Elliot Street, Howick, Auckland (type: physical, registered). 241 Moore St, Howick, Auckland had been their registered address, up to 23 Mar 2005. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (50 per cent of shares), namely:
Arnopp, Brent (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Schimanski, Fiona Louise (an individual) - located at Cockle Bay, Auckland. The third group of shareholders, share allocation (2999 shares, 49.98%) belongs to 1 entity, namely:
Schimanski, Paul Brian, located at Cockle Bay, Auckland (an individual). The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
2/115 Elliot Street, Howick, Auckland Physical & registered & service 23 Mar 2005
Directors
Name and Address Role Period
Paul Brian Schimanski
Cockle Bay, Auckland, 2014
Address used since 06 Mar 2021
Shelly Park, Manukau, 2014
Address used since 26 Mar 2010
Director 17 Sep 1993 - current
Brent Arnopp
Rd 5, Papakura, 2585
Address used since 23 Mar 2012
Director 18 Mar 1999 - current
Frances Diane Schimanski
Howick, Auckland,
Address used since 28 Aug 1978
Director 28 Aug 1978 - 18 Mar 1999
Brian Joseph Schimanski
Howick, Auckland,
Address used since 28 Aug 1978
Director 28 Aug 1978 - 17 Sep 1993
Addresses
Previous address Type Period
241 Moore St, Howick, Auckland Registered & physical 01 Jul 1997 - 23 Mar 2005
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Arnopp, Brent
Individual
Rd 5
Papakura
2585
28 Aug 1978 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schimanski, Fiona Louise
Individual
Cockle Bay
Auckland
2014
28 Aug 1978 - current
Shares Allocation #3 Number of Shares: 2999
Shareholder Name Address Period
Schimanski, Paul Brian
Individual
Cockle Bay
Auckland
2014
28 Aug 1978 - current

Historic shareholders

Shareholder Name Address Period
Arnopp, Sandra Linda
Individual
Beachlands
Auckland
28 Aug 1978 - 16 Apr 2007
Location
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