B Marine Limited
Type: NZ Limited Company (Ltd)B Marine Limited (issued an NZBN of 9429030883475) was started on 15 Nov 2011. 2 addresses are in use by the company: 5 Memorial Drive, Parahaki, Whangarei, 0112 (type: physical, registered). 72B Beach Road, Onerahi, Whangarei had been their physical address, up to 07 Dec 2016. B Marine Limited used other names, namely: Moto Gemma Limited from 14 Nov 2011 to 09 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Brendon Hey (an individual) located at Parahaki, Whangarei postcode 0112. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the Australian Bureau of Statistics issued to B Marine Limited. The Businesscheck information was last updated on 22 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 5 Memorial Drive, Parahaki, Whangarei, 0112 | Other (Address For Share Register) | 29 Nov 2016 |
| 5 Memorial Drive, Parahaki, Whangarei, 0112 | Physical & registered | 07 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Ross Hey
Parahaki, Whangarei, 0112
Address used since 01 Jan 2017
Onerahi, Whangarei, 0110
Address used since 05 Mar 2016 |
Director | 05 Mar 2016 - current |
|
Vaughan Cole Simmonds
Beach Haven, Auckland, 0626
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 07 Mar 2016 |
| 5 Memorial Drive , Parahaki , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 72b Beach Road, Onerahi, Whangarei, 0110 | Physical & registered | 14 Mar 2016 - 07 Dec 2016 |
| 9 Japonica Drive, Beach Haven, Auckland, 0626 | Physical & registered | 15 Nov 2011 - 14 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendon Ross Hey Individual |
Parahaki Whangarei 0112 |
05 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laura Rose Etheridge Individual |
Beach Haven Auckland 0626 |
15 Nov 2011 - 05 Mar 2016 |
|
Vaughan Cole Simmonds Individual |
Beach Haven Auckland 0626 |
15 Nov 2011 - 10 Dec 2018 |
 |
New Zealand Conservancy Trust 1a Memorial Drive |
|
Mozcom Limited 5 Jessie Street |
|
Pasifika Community And Education Trust 63 Riverside Drive |
|
Northland Hip Hop Dance Incorporated 59 Riverside Drive |
|
The Breast Cancer Support Northland Trust 57a Riverside Drive |
|
Kensington Psychology Limited 21 Jessie Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |
|
Tangaroa Marine Fabrication Limited 27a Hewlett Street |
|
World Cup Yachting (nz) Limited 47 Mains Avenue |
|
Mys Marine Limited 17-19 South End Avenue |
|
Pelham Boats Limited 13 Seascape Crescent |
|
Village Boatworks Limited 29 Matakohe Wharf Road |