Just Marine & Mechanical Limited
Type: NZ Limited Company (Ltd)Just Marine & Mechanical Limited (NZBN 9429038848988) was incorporated on 15 Jul 1993. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their registered address, until 18 May 2018. Just Marine & Mechanical Limited used other names, namely: Just Marine Limited from 16 Oct 2003 to 29 Mar 2005, Alfrey Motors 2000 Limited (06 Oct 2000 to 16 Oct 2003) and Deno's Auto Services Limited (15 Jul 1993 - 06 Oct 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Alfrey, Dean Robert George (an individual) located at Bucklands Beach, Auckland postcode 2012. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Registered & physical & service | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Robert George Alfrey
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2017
Bucklands Beach, Auckland, 2012
Address used since 21 Feb 2017 |
Director | 15 Jul 1993 - current |
|
Robert Alfrey
Howick,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 28 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 28 Mar 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Registered & physical | 11 Feb 2010 - 28 Mar 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 11 Feb 2010 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 14 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Ltd, Chartered Accountants, 1/ 181 Great South Road, Takanini | Physical | 14 Mar 2006 - 15 Sep 2008 |
| 320 Great South Road, Papakura | Physical | 04 Aug 1999 - 04 Aug 1999 |
| 320 Great South Road, Papakura, Auckland | Registered | 04 Aug 1999 - 14 Mar 2006 |
| C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Road, Takanini | Physical | 04 Aug 1999 - 14 Mar 2006 |
| 1/291 Great South Road, Papakura, Auckland | Registered | 26 Jan 1994 - 04 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfrey, Dean Robert George Individual |
Bucklands Beach Auckland 2012 |
15 Jul 1993 - current |
 |
Blundell Concrete Products Limited 39 Streamfields Way |
|
Andrew Brown Builders Limited 39 Streamfields Way |
|
Streamfield Investments Limited 39 Streamfields Way |
|
Waikaretu Wall Limited 39 Streamfields Way |
|
H2 Holdings Limited 39 Streamfields Way |
|
Silver Fern Racing Limited 39 Streamfields Way |