Nz Pontoon Systems Limited (New Zealand Business Number 9429041599822) was registered on 27 Feb 2015. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, Waikat, 3700 (type: physical, registered). 22 Sea Spray Drive, Bucklands Beach, Auckland had been their registered address, up until 08 Jan 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Archers Rd Trust Company Limited (an entity) located at 7 Hakanoa St, Huntly. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued Nz Pontoon Systems Limited. The Businesscheck data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Hakanoa Street, Huntly, Waikat, 3700 | Physical & registered & service | 08 Jan 2016 |
Name and Address | Role | Period |
---|---|---|
Malcolm Hayward Udy
Rd 1, Howick, 2571
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
Melissa Robinson
Bucklands Beach, Auckland, 2012
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 21 Dec 2015 |
James Nicholas Robinson
Bucklands Beach, Auckland, 2012
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 21 Dec 2015 |
Previous address | Type | Period |
---|---|---|
22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Registered & physical | 29 May 2015 - 08 Jan 2016 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Feb 2015 - 29 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 Entity (NZ Limited Company) |
7 Hakanoa St Huntly |
27 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Udy, Malcolm Hayward Director |
Rd 1 Howick 2571 |
27 Feb 2015 - 13 Jul 2016 |
Robinson, James Nicholas Individual |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
Robinson, Melissa Individual |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 Entity |
27 Feb 2015 - 22 Dec 2015 | |
James Nicholas Robinson Director |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
Melissa Robinson Director |
Bucklands Beach Auckland 2012 |
27 Feb 2015 - 22 Dec 2015 |
Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 Entity |
27 Feb 2015 - 22 Dec 2015 |
Porters Grassroots Limited 7 Hakanoa St |
|
Troy Garrett Painters Limited 7 Hakanoa Street |
|
O'hara Mining Limited 7 Hakanoa Street |
|
Ede Investments Limited 7 Hakanoa Street |
|
B & J Pearson 2009 Limited 7 Hakanoa Street |
|
Peter Wright Builders Limited 7 Hakanoa Street |
Perano Gold Limited 484 River Road |
Onsite Marine Limited 9 Gateshead Road |
Katikati Marine Fabrication Limited 90 Seddon Street |
Able Marine Enterprises Limited 1 Bronte Place |
Overton Marine Survey Limited 1/25 Cromdale Avenue |
Marine Diesel Solutions Limited 3 Harbourside Court |