General information

Mys Marine Limited

Type: NZ Limited Company (Ltd)
9429041566329
New Zealand Business Number
5549207
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Mys Marine Limited (issued a business number of 9429041566329) was incorporated on 13 Jan 2015. 1 address is in use by the company: 17-19 South End Avenue, Raumanga, Whangarei, 0110 (type: physical, registered). 99 Shackleton Roady, Mount Eden, Auckland had been their physical address, up to 15 Nov 2016. Mys Marine Limited used more names, namely: Manaia Yacht Services Limited from 02 Jan 2015 to 27 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gillian Upchurch (a director) located at Avenues, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bruce Bird (a director) - located at Avenues, Whangarei. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the ABS issued Mys Marine Limited. Our database was updated on 24 Sep 2020.

Current address Type Used since
17-19 South End Avenue, Raumanga, Whangarei, 0110 Physical & registered 15 Nov 2016
Contact info
64 27 3526523
Phone (Phone)
yachtdaemon@gmail.com
Email
manaiayachtservices.com
Website
Directors
Name and Address Role Period
Bruce Anthony Bird
Avenues, Whangarei, 0110
Address used since 01 Jun 2015
Director 13 Jan 2015 - current
Gillian Dale Upchurch
Avenues, Whangarei, 0110
Address used since 01 Jun 2015
Director 13 Jan 2015 - current
Addresses
Principal place of activity
17a South End Avenue , Raumanga , Whangarei , 0110
Previous address Type Period
99 Shackleton Roady, Mount Eden, Auckland, 1024 Physical & registered 13 Jan 2015 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillian Dale Upchurch
Director
Avenues
Whangarei
0110
13 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bruce Anthony Bird
Director
Avenues
Whangarei
0110
13 Jan 2015 - current
Location
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