General information

Jb Marine Limited

Type: NZ Limited Company (Ltd)
9429030111882
New Zealand Business Number
4579596
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Jb Marine Limited (New Zealand Business Number 9429030111882) was launched on 19 Aug 2013. 4 addresses are in use by the company: Po Box 95, Opua, 0241 (type: postal, office). 9 Dufresne Place, Russell had been their physical address, until 10 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marsh, Sonya Marie (a director) located at Russell, Russell postcode 0202. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Marsh, Brian Robert (a director) - located at Russell. "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued Jb Marine Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
9 Dufresne Place, Russell, 0202 Registered 19 Aug 2013
Unit 3 Baffin Street, The Powder Store, Opua, 0241 Physical & service 10 Sep 2020
Po Box 95, Opua, 0241 Postal 15 Sep 2022
Unit 3 Baffin Street, The Powder Store, Opua, 0241 Office 15 Sep 2022
Contact info
64 9 4028375
Phone (Phone)
admin@jbmarine.co.nz
Email
www.jbmarine.co.nz
Website
Directors
Name and Address Role Period
Brian Robert Marsh
Russell, 0202
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Sonya Marie Marsh
Russell, Russell, 0202
Address used since 24 Jan 2023
Director 24 Jan 2023 - current
Robert James Dunlop-christie
Kawakawa, 0282
Address used since 27 Jul 2018
Taheke, Kaikohe, 0473
Address used since 20 Aug 2015
Director 19 Aug 2013 - 22 Feb 2023
Addresses
Other active addresses
Type Used since
Unit 3 Baffin Street, The Powder Store, Opua, 0241 Office 15 Sep 2022
Principal place of activity
Unit 3 Baffin Street , The Powder Store , Opua , 0241
Previous address Type Period
9 Dufresne Place, Russell, 0202 Physical 19 Aug 2013 - 10 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marsh, Sonya Marie
Director
Russell
Russell
0202
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marsh, Brian Robert
Director
Russell
0202
19 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Dunlop-christue, Robert James
Individual
Kawakawa
0282
19 Aug 2013 - 03 Apr 2023
Location
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