General information

Auckland Marine Centre 2019 Limited

Type: NZ Limited Company (Ltd)
9429032630619
New Zealand Business Number
2158002
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Auckland Marine Centre 2019 Limited (issued a New Zealand Business Number of 9429032630619) was started on 31 Jul 2008. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 33 Oriel Avenue, Tawa, Wellington had been their registered address, up until 24 Aug 2022. Auckland Marine Centre 2019 Limited used more aliases, namely: Atomix Distribution New Zealand Limited from 31 Jul 2008 to 16 Aug 2022. 824000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 403760 shares (49 per cent of shares), namely:
Shaw Tax Nominees Limited (an entity) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (420240 shares); it includes
Butler, Philip Edward (a director) - located at Paraparaumu. "Boat dealing" (ANZSIC G424510) is the classification the Australian Bureau of Statistics issued Auckland Marine Centre 2019 Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Edward Butler
Paraparaumu, 5036
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
Wei Xu
Glenfield, Auckland, 0627
Address used since 15 Feb 2016
Director 31 Jul 2008 - 16 Feb 2018
Addresses
Principal place of activity
229 Archers Road , Wairau Valley , Auckland , 0627
Previous address Type Period
33 Oriel Avenue, Tawa, Wellington, 5028 Registered & physical 08 Nov 2018 - 24 Aug 2022
Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 Registered & physical 30 Aug 2017 - 08 Nov 2018
229 Archers Road, Glenfield, Auckland Physical 20 Jan 2010 - 30 Aug 2017
229 Archers Road, Glenfield, Auckland Registered 20 Jan 2010 - 30 Aug 2017
245 Archers Rd, Glenfield, Auckland Physical 20 Nov 2008 - 20 Jan 2010
245 Archers Road, Glenfield, Auckland Registered 20 Nov 2008 - 20 Jan 2010
4f, 567 Ba Yi North Road, Jin Hua City, Zhe Jiang Province, China Physical & registered 31 Jul 2008 - 20 Nov 2008
Financial Data
Financial info
824000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 403760
Shareholder Name Address Period
Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Entity (NZ Limited Company)
Tawa
Wellington
5028
13 May 2019 - current
Shares Allocation #2 Number of Shares: 420240
Shareholder Name Address Period
Butler, Philip Edward
Director
Paraparaumu
5036
16 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Xu, Wei
Individual
Wairau Valley
Auckland
0627
16 Feb 2018 - 13 May 2019
Xu, Wei
Individual
Glenfield
Auckland
0745
31 Jul 2008 - 16 Feb 2018
Location
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