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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
13 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Philip Edward Director |
Paraparaumu 5036 |
16 Feb 2018 - current |
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 |
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