General information

Brett's Marine Limited

Type: NZ Limited Company (Ltd)
9429037660505
New Zealand Business Number
946028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing
Industry classification codes with description

Brett's Marine Limited (issued an NZBN of 9429037660505) was started on 10 Mar 1999. 5 addresess are currently in use by the company: 256 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: postal, office). 256 Forrest Hill Road, Forrest Hill, North Shore City had been their registered address, up until 14 Aug 2012. Brett's Marine Limited used other names, namely: Brett's Outboard and Ski Services Limited from 08 Mar 2001 to 01 May 2002, Pauanui Home Services Limited (10 Mar 1999 to 08 Mar 2001). 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Ingold, Gaye Margaret (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Ingold, Brett Geoffrey (an individual) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Ingold, Deborah Jeanette, located at Murrays Bay, Auckland (an individual). "Marine equipment retailing" (business classification G424550) is the classification the ABS issued Brett's Marine Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
256 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & physical & service 14 Aug 2012
256 Forrest Hill Road, Forrest Hill, Auckland, 0620 Postal & office & delivery 02 Aug 2019
Contact info
64 9 4492573
Phone (Phone)
randall@brettsmarine.co.nz
Email
www.brettsmarine.co.nz
Website
Directors
Name and Address Role Period
Randall David Ingold
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2007
Director 10 Mar 1999 - current
Brett Geoffrey Ingold
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2017
Director 27 Feb 2001 - current
Gaye Margaret Ingold
8 Clayton Street, Newmarket,
Address used since 10 Mar 1999
Director 10 Mar 1999 - 27 Feb 2001
Addresses
Principal place of activity
256 Forrest Hill Road , Forrest Hill , Auckland , 0620
Previous address Type Period
256 Forrest Hill Road, Forrest Hill, North Shore City, 0620 Registered & physical 06 Sep 2010 - 14 Aug 2012
256 Forrest Hill Road, Forrest Hill, North Shore City Registered 25 Aug 2002 - 06 Sep 2010
226a East Coast Road, Castor Bay, Auckland Registered 05 Sep 2001 - 25 Aug 2002
256 Forrest Hill Road, Forrest Hill, North Shore City Physical 05 Sep 2001 - 05 Sep 2001
266a East Coast Road, Castor Bay, Auckland Physical 05 Sep 2001 - 06 Sep 2010
C/- B G Ingold, Unit 29, 8 Clayton St, Newmarket, Auckland Physical & registered 28 Mar 2001 - 05 Sep 2001
43a Byron Avenue, Takapuna, Auckland Registered & physical 17 Aug 2000 - 28 Mar 2001
43a Byron Avenue, Takapuna, Auckland Registered 12 Apr 2000 - 17 Aug 2000
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Ingold, Gaye Margaret
Individual
Murrays Bay
Auckland
0630
10 Mar 1999 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Ingold, Brett Geoffrey
Individual
Murrays Bay
Auckland
0630
10 Mar 1999 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Ingold, Deborah Jeanette
Individual
Murrays Bay
Auckland
0630
09 Jun 2016 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Ingold, Randall David
Individual
Murrays Bay
Auckland
0630
10 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Ingold, Deborah Jane
Individual
Murrays Bay
Auckland
0630
10 Mar 1999 - 09 Jun 2016
Location
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