General information
Marine Specialties Limited
Type: NZ Limited Company (Ltd)9429032124927
New Zealand Business Number
112228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
42086452
GST Number
G424540 - Marine Accessory Retailing Nec
Industry classification codes with description
Marine Specialties Limited (issued a business number of 9429032124927) was incorporated on 07 Sep 1981. 6 addresess are in use by the company: 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: postal, postal). 30 Hobbs Road, Matakatia, Whangaparaoa had been their registered address, up until 03 Oct 2017. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100% of shares), namely:
Billingham, Peter Grant (an individual) located at Matakatia, Whangaparaoa postcode 0930. "Marine accessory retailing nec" (business classification G424540) is the classification the ABS issued to Marine Specialties Limited. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Physical & registered & service | 03 Oct 2017 |
| Po Box 374, Whangaparaoa, Whangaparaoa, 0943 | Postal | 26 Aug 2019 |
| 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Delivery & office | 26 Aug 2019 |
| 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Postal | 30 Aug 2023 |
Contact info
64 9 4286992
Phone (Phone)
sales@marinespecs.co.nz
Email
grant@marinespecs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marinespecs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grant Billingham
Red Beach, Auckland, 0932
Address used since 20 Aug 2015
Matakatia, Whangaparaoa, 0930
Address used since 01 Aug 2018 |
Director | 27 May 1988 - current |
|
Trevor Aubrey Billingham
Red Beach, Auckland, 0932
Address used since 20 Aug 2015 |
Director | 27 May 1988 - 22 Aug 2017 |
|
Glenn Neale Marshall
Albany, Auckland,
Address used since 13 Dec 1983 |
Director | 13 Dec 1983 - 01 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Postal | 30 Aug 2023 |
Principal place of activity
| 31 Hobbs Road , Matakatia , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 30 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Registered & physical | 01 Sep 2014 - 03 Oct 2017 |
| 6a Tavern Road, Silverdale, Silverdale, 0932 | Physical | 05 Sep 2012 - 01 Sep 2014 |
| 6a Tavern Road, Silverdale, Silverdale, 0932 | Registered | 20 Sep 2011 - 01 Sep 2014 |
| 39d Arrenway Drive, Albany | Registered | 24 Oct 2007 - 20 Sep 2011 |
| 39d Arrenway Drive, Albany | Physical | 24 Oct 2007 - 05 Sep 2012 |
| 102 Hinemoa St, Birkenhead, Auckland | Registered | 19 Oct 1999 - 24 Oct 2007 |
| 102 Hinemoa Street, Birkenhead, Auckland | Physical | 16 Jun 1997 - 16 Jun 1997 |
| Unit B, 5 Taradale Grove, North Harbour, Industrial Estate, Albany Auckland | Physical | 16 Jun 1997 - 24 Oct 2007 |
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Billingham, Peter Grant Individual |
Matakatia Whangaparaoa 0930 |
07 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Glenn Neale Individual |
Albany Auckland |
07 Sep 1981 - 07 Nov 2005 |
|
Billingham, Trevor Aubrey Individual |
Red Beach |
07 Sep 1981 - 11 Dec 2019 |
Location
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|
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|
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|
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|
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