General information

Howick Marine Motors And Accessories Limited

Type: NZ Limited Company (Ltd)

9429040405186

New Zealand Business Number

103803

Company Number

Registered

Company Status

Howick Marine Motors and Accessories Limited (issued an NZBN of 9429040405186) was started on 28 Aug 1978. 2 addresses are currently in use by the company: 2/115 Elliot Street, Howick, Auckland (type: physical, registered). 241 Moore St, Howick, Auckland had been their registered address, up to 23 Mar 2005. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (50 per cent of shares), namely:
Arnopp, Brent (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Schimanski, Fiona Louise (an individual) - located at Cockle Bay, Auckland. The third group of shareholders, share allocation (2999 shares, 49.98%) belongs to 1 entity, namely:
Schimanski, Paul Brian, located at Cockle Bay, Auckland (an individual). The Businesscheck data was updated on 19 Feb 2025.

Current address	Type	Used since
2/115 Elliot Street, Howick, Auckland	Physical & registered & service	23 Mar 2005

Last updated: 19 Feb 2025

Directors

Name and Address	Role	Period
Paul Brian Schimanski Cockle Bay, Auckland, 2014 Address used since 06 Mar 2021 Shelly Park, Manukau, 2014 Address used since 26 Mar 2010	Director	17 Sep 1993 - current
Brent Arnopp Howick, Auckland, 2014 Address used since 07 Mar 2024 Rd 5, Papakura, 2585 Address used since 23 Mar 2012	Director	18 Mar 1999 - current
Frances Diane Schimanski Howick, Auckland, Address used since 28 Aug 1978	Director	28 Aug 1978 - 18 Mar 1999
Brian Joseph Schimanski Howick, Auckland, Address used since 28 Aug 1978	Director	28 Aug 1978 - 17 Sep 1993

Addresses

Previous address	Type	Period
241 Moore St, Howick, Auckland	Registered & physical	01 Jul 1997 - 23 Mar 2005

Financial Data

Financial info

6000

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3000

Shareholder Name	Address	Period
Arnopp, Brent Individual	Howick Auckland 2014	28 Aug 1978 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Schimanski, Fiona Louise Individual	Cockle Bay Auckland 2014	28 Aug 1978 - current

Shares Allocation #3 Number of Shares: 2999

Shareholder Name	Address	Period
Schimanski, Paul Brian Individual	Cockle Bay Auckland 2014	28 Aug 1978 - current

Historic shareholders

Shareholder Name	Address	Period
Arnopp, Sandra Linda Individual	Beachlands Auckland	28 Aug 1978 - 16 Apr 2007

Location

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