General information
Marine Flex Limited
Type: NZ Limited Company (Ltd)9429041420379
New Zealand Business Number
5466925
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description
Marine Flex Limited (New Zealand Business Number 9429041420379) was started on 02 Oct 2014. 3 addresses are in use by the company: 14 Kent Street, Picton, 7220 (type: physical, registered). 14 Kent Street, Picton, Picton had been their registered address, up to 21 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nvmf Technologies Limited (an entity) located at Addington, Christchurch postcode 8024. "Marine equipment retailing" (business classification G424550) is the category the ABS issued to Marine Flex Limited. Our data was updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 12 Kent Street, Picton, Marlborough, 7220 | Other (Address For Share Register) | 21 Sep 2015 |
| 14 Kent Street, Picton, Marlborough, 7220 | Other (Address For Share Register) | 09 Oct 2018 |
| 14 Kent Street, Picton, 7220 | Registered | 21 Sep 2020 |
| 14 Kent Street, Picton, 7220 | Physical | 28 Sep 2020 |
Contact info
64 274 466725
Phone (Phone)
donna@marineflex.com
Email
www.marineflex.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Arthur Keith Baker
Waikawa, Picton, 7220
Address used since 14 Aug 2015 |
Director | 02 Oct 2014 - current |
|
Donna Ann Baker
Waikawa, Picton, 7220
Address used since 14 Aug 2015 |
Director | 02 Oct 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Kent Street, Picton, 7220 | Physical | 28 Sep 2020 |
Principal place of activity
| 14 Kent Street , Picton , Picton , 7220 |
| Previous address | Type | Period |
|---|---|---|
| 14 Kent Street, Picton, Picton, 7220 | Registered | 17 Oct 2018 - 21 Sep 2020 |
| 14 Kent Street, Picton, Picton, 7220 | Physical | 17 Oct 2018 - 28 Sep 2020 |
| 12 Kent Street, Picton, 7220 | Registered & physical | 30 Sep 2015 - 17 Oct 2018 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 02 Oct 2014 - 30 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvmf Technologies Limited Shareholder NZBN: 9429047005730 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
05 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
02 Oct 2014 - 05 Dec 2018 |
|
Michael Arthur Keith Baker Director |
Picton Picton 7220 |
02 Oct 2014 - 05 Dec 2018 |
|
Michael Arthur Keith Baker Director |
Picton Picton 7220 |
02 Oct 2014 - 05 Dec 2018 |
|
Donna Ann Baker Director |
Picton Picton 7220 |
02 Oct 2014 - 05 Dec 2018 |
|
Donna Ann Baker Director |
Picton Picton 7220 |
02 Oct 2014 - 05 Dec 2018 |
Location
Companies nearby
 |
Aje Holdings Limited 8 Kent Street |
|
Tai Chi New Zealand Limited 1 York Street |
|
Kempo New Zealand Limited 1 York Street |
|
Mulan New Zealand Limited 1 York Street |
|
Bagua New Zealand Limited 1 York Street |
|
New Zealand Sokeship Council Limited 1 York Street |
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