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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ingold, Gaye Margaret Individual |
Murrays Bay Auckland 0630 |
10 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingold, Brett Geoffrey Individual |
Murrays Bay Auckland 0630 |
10 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingold, Deborah Jeanette Individual |
Murrays Bay Auckland 0630 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingold, Randall David Individual |
Murrays Bay Auckland 0630 |
10 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingold, Deborah Jane Individual |
Murrays Bay Auckland 0630 |
10 Mar 1999 - 09 Jun 2016 |
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