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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gillian Dale Upchurch Director |
Avenues Whangarei 0110 |
13 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Anthony Bird Director |
Avenues Whangarei 0110 |
13 Jan 2015 - current |
Waikaraka Holdings Limited Unit 3, 21 South End Avenue |
|
The South African Restaurant Group Limited 21 South End Avenue |
|
Stb Builders Limited 3 South End Avenue |
|
All Motorhome Solutions Limited All Truck Repairs, 24 South End Avenue |
|
All Truck Holdings Limited 24 South End Avenue |
|
All Transport Solutions Limited 24 South End Avenue |
Northland Inflatables 2011 Limited 5 Hunt Street |
Tangaroa Marine Fabrication Limited 27a Hewlett Street |
B Marine Limited 5 Memorial Drive |
World Cup Yachting (nz) Limited 47 Mains Avenue |
Pelham Boats Limited 13 Seascape Crescent |
Village Boatworks Limited 29 Matakohe Wharf Road |