General information

Marine Security Limited

Type: NZ Limited Company (Ltd)
9429031232111
New Zealand Business Number
3256387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106291705
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

Marine Security Limited (issued an NZBN of 9429031232111) was registered on 02 Feb 2011. 5 addresess are in use by the company: Flat 3, 99 Balmain Road, Birkenhead, Auckland, 0626 (type: registered, physical). 27A Weetman Drive, Browns Bay, Auckland had been their registered address, up until 10 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Minkov, Vladimir Minkov (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Minkova, Nadya (an individual) - located at Birkenhead, Auckland. "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued to Marine Security Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
13 Oaktree Avenue, Browns Bay, Auckland, 0630 Postal & office & delivery 07 Aug 2020
Flat 3, 99 Balmain Road, Birkenhead, Auckland, 0626 Registered & physical & service 10 Nov 2022
Contact info
64 21 02286852
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Vladimir Minkov Minkov
Birkenhead, Auckland, 0626
Address used since 01 Aug 2023
Browns Bay, Auckland, 0630
Address used since 01 May 2021
Browns Bay, Auckland, 0630
Address used since 01 Jan 2013
Director 02 Feb 2011 - current
Addresses
Principal place of activity
13 Oaktree Avenue , Browns Bay , Auckland , 0630
Previous address Type Period
27a Weetman Drive, Browns Bay, Auckland, 0630 Registered & physical 28 May 2021 - 10 Nov 2022
13 Oaktree Avenue, Browns Bay, Auckland, 0630 Physical & registered 07 Jan 2013 - 28 May 2021
33 Trinidad Road, Sunnynook, North Shore City, 0620 Registered & physical 02 Feb 2011 - 07 Jan 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minkov, Vladimir Minkov
Director
Birkenhead
Auckland
0626
02 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Minkova, Nadya
Individual
Birkenhead
Auckland
0626
12 Aug 2015 - current
Location
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