General information
Marlin Electroplaters (1988) Limited
Type: NZ Limited Company (Ltd)9429039393296
New Zealand Business Number
411932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50939014
GST Number
C229375 - Surface Coating And Finishing
Industry classification codes with description
Marlin Electroplaters (1988) Limited (issued an NZ business number of 9429039393296) was started on 14 Oct 1988. 5 addresess are currently in use by the company: Po Box 12759, Penrose, Auckland, 1642 (type: postal, office). 54 Angle Street, Te Papapa, Auckland had been their registered address, until 15 Feb 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Glassy Walter Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. "Surface coating and finishing" (ANZSIC C229375) is the category the Australian Bureau of Statistics issued to Marlin Electroplaters (1988) Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Angle Street, Onehunga, Auckland, 1061 | Registered & physical & service | 15 Feb 2008 |
| Po Box 12759, Penrose, Auckland, 1642 | Postal | 07 Feb 2020 |
| 54 Angle Street, Onehunga, Auckland, 1061 | Office & delivery | 07 Feb 2020 |
Contact info
64 9 6365304
Phone (Phone)
marlinelectroplaters@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marlinelectroplaters@xtra.co.nz
Email
www.marlinelectroplaters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joslyn Leslie Goulter-pearson
Parnell, Auckland, 1052
Address used since 09 Feb 2021
Parnell, Auckland, 1052
Address used since 17 Feb 1989
Parnell, Auckland, 1151
Address used since 05 Feb 2019
Parnell, Auckland, 1151
Address used since 08 Feb 2017 |
Director | 17 Feb 1989 - current |
|
Keith Stanley Pearson
Epsom, Auckland,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 12 Dec 1997 |
Addresses
Principal place of activity
| 54 Angle Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 54 Angle Street, Te Papapa, Auckland | Registered | 06 Mar 2000 - 15 Feb 2008 |
| 7 Pukemiro Street, Te Papapa, Auckland | Registered | 01 Mar 1995 - 06 Mar 2000 |
| Albert Street, Whitianga | Registered | 05 Feb 1993 - 01 Mar 1995 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 54 Angle Street, Te Papapa | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassy Walter Trustees Limited Shareholder NZBN: 9429046125330 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
24 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulter-pearson, Joslyn Leslie Individual |
Parnell Auckland 1052 |
14 Oct 1988 - 24 Jul 2017 |
|
Roberts, Michael John Individual |
Remuera Auckland 1050 |
20 Jul 2010 - 24 Jul 2017 |
Location
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Glassy Walter Trustees Limited 54 Angle Street |
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