Bouzaid Marine Limited
Type: NZ Limited Company (Ltd)Bouzaid Marine Limited (issued an NZBN of 9429033156712) was incorporated on 03 Sep 2007. 3 addresses are in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, service). 42 Basil Orr Road, Rd 4, Warkworth had been their registered address, up until 14 Dec 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Bouzaid, Richard (an individual) located at North Kingstown, Rhode Island postcode 02852. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bouzaid, Kristen (an individual) - located at North Kingstown, Rhode Island. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Flynn, Gregory, located at 11 Galatos Street, Auckland (an individual),
Bouzaid, Richard, located at 11 Galatos Street, Auckland (an individual). The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 887 Haruru Road, Rd 3, Wainui, 0873 | Registered & physical | 14 Dec 2020 |
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bouzaid
Rd 3, Wainui, 0873
Address used since 08 Jun 2019
Rd 4, Warkworth, 0984
Address used since 09 Jul 2008 |
Director | 03 Sep 2007 - current |
|
Peter Graham Shaw
Kerikeri, Kerikeri, 0230
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
| 887 Haruru Road , Rd 3 , Wainui , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 42 Basil Orr Road, Rd 4, Warkworth, 0984 | Registered & physical | 16 Jul 2008 - 14 Dec 2020 |
| 42 Basil Orr Road, Helensville, Kaukapakapa, Auckland | Registered & physical | 03 Sep 2007 - 16 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouzaid, Richard Individual |
North Kingstown Rhode Island 02852 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouzaid, Kristen Individual |
North Kingstown Rhode Island 02852 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, Gregory Individual |
11 Galatos Street Auckland 1010 |
03 Sep 2007 - current |
|
Bouzaid, Richard Individual |
11 Galatos Street Auckland 1010 |
03 Sep 2007 - current |
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