General information

Marine Currents Limited

Type: NZ Limited Company (Ltd)
9429035751182
New Zealand Business Number
1406619
Company Number
Registered
Company Status
086255561
GST Number
E323220 - Electrical Services
Industry classification codes with description

Marine Currents Limited (issued an NZBN of 9429035751182) was launched on 02 Oct 2003. 5 addresess are currently in use by the company: 41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 (type: postal, office). 41 Harbour View Drive, Point Wells, R D 6, Warkworth had been their physical address, up to 12 Sep 2016. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hoyle, Nicholas Andrew (an individual) located at Point Wells, R D 6, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (exactly 97 shares); it includes
Hoyle, Geoffrey David (an individual) - located at Point Wells, R D 6, Warkworth. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hoyle, Cameron Geoffrey, located at Point Wells, R D 6, Warkworth (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued to Marine Currents Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 Registered & physical & service 12 Sep 2016
41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 Postal & office & delivery 02 Sep 2020
Contact info
64 9 4319140
Phone (Phone)
affordableaccounts@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ratcatcher@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey David Hoyle
Point Wells, R D 6, Warkworth, 0986
Address used since 06 Sep 2015
Director 02 Oct 2003 - current
Addresses
Principal place of activity
41 Harbour View Drive , Point Wells , R D 6, Warkworth , 0986
Previous address Type Period
41 Harbour View Drive, Point Wells, R D 6, Warkworth Physical & registered 02 Oct 2003 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Nicholas Andrew
Individual
Point Wells
R D 6, Warkworth
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Hoyle, Geoffrey David
Individual
Point Wells
R D 6, Warkworth
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Cameron Geoffrey
Individual
Point Wells
R D 6, Warkworth
02 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Rebecca Dawn
Individual
Point Wells
R D 6, Warkworth
02 Oct 2003 - current
Location
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