General information

Pauanui Marine & Engineering Limited

Type: NZ Limited Company (Ltd)
9429043364268
New Zealand Business Number
6128389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692305 - Boat Designing Service C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Pauanui Marine & Engineering Limited (issued a New Zealand Business Number of 9429043364268) was registered on 07 Oct 2016. 6 addresess are in use by the company: 565 Hikuai Settlement Rd, Pauanui, 3579 (type: delivery, physical). 7 Golden Hills Drive, Pauanui had been their registered address, up until 05 May 2022. Pauanui Marine & Engineering Limited used more aliases, namely: B Design Limited from 07 Oct 2016 to 15 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Bush, Michael Paul (a director) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Van Limpt, Anna (an individual) - located at Pauanui. "Boat designing service" (ANZSIC M692305) is the category the Australian Bureau of Statistics issued to Pauanui Marine & Engineering Limited. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Po Box 295, Pauanui, 3546 Postal 01 Jun 2020
23 Mount Avenue, Pauanui, 3579 Office & delivery 27 Apr 2022
23 Mount Avenue, Pauanui, 3579 Physical & registered & service 05 May 2022
565 Hikuai Settlement Rd, Pauanui, 3579 Delivery 09 Jun 2023
Contact info
64 27 3884717
Phone
64 027 3884717
Phone (Phone)
mpbush@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.oceanpro.co.nz
Website
Directors
Name and Address Role Period
Michael Paul Bush
Pauanui, 3579
Address used since 11 Apr 2022
Pauanui, 3579
Address used since 01 Apr 2018
Orakei, Auckland, 1071
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Addresses
Other active addresses
Type Used since
565 Hikuai Settlement Rd, Pauanui, 3579 Delivery 09 Jun 2023
Principal place of activity
23 Mount Avenue , Pauanui , 3579
Previous address Type Period
7 Golden Hills Drive, Pauanui, 3579 Registered & physical 18 Jun 2018 - 05 May 2022
22a Te Arawa Street, Orakei, Auckland, 1071 Registered & physical 07 Oct 2016 - 18 Jun 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Bush, Michael Paul
Director
Pauanui
3579
07 Oct 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Van Limpt, Anna
Individual
Pauanui
3579
23 Aug 2019 - current
Location
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