General information

Maraetai Beach Engineering Limited

Type: NZ Limited Company (Ltd)
9429037296407
New Zealand Business Number
1028293
Company Number
Registered
Company Status

Maraetai Beach Engineering Limited (issued a business number of 9429037296407) was registered on 06 Apr 2000. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, until 04 Nov 2016. 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% of shares), namely:
Kelly, Judy Catherine (an individual) located at Maretai Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Neville, Darren Kelly (an individual) - located at Maraetai Beach, Auckland. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 04 Nov 2016
Directors
Name and Address Role Period
Judy Catherine Kelly
Maraetai, Manukau, 2018
Address used since 04 Mar 2010
Director 06 Apr 2000 - current
Darren Kelly Neville
Maraetai, Manukau, 2018
Address used since 04 Mar 2010
Director 06 Apr 2000 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 28 Feb 2010 - 04 Nov 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Registered & physical 10 Mar 2008 - 28 Feb 2010
C/-b.j. Drumm, Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick Registered & physical 21 Mar 2007 - 10 Mar 2008
C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick Registered & physical 13 May 2002 - 21 Mar 2007
42 Hattaway Avenue, Bucklands Beach, Auckland, New Zealand Physical & registered 06 Apr 2000 - 13 May 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Judy Catherine
Individual
Maretai Beach
Auckland
06 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neville, Darren Kelly
Individual
Maraetai Beach
Auckland
06 Apr 2000 - current
Location
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