General information

Marine Services Auckland Limited

Type: NZ Limited Company (Ltd)

9429036944132

New Zealand Business Number

1130187

Company Number

Registered

Company Status

Marine Services Auckland Limited (New Zealand Business Number 9429036944132) was registered on 12 Apr 2001. 2 addresses are in use by the company: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: registered, physical). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 18 May 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Lewis, Nicholas Dean (an individual) located at Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Lewis, Sally-Rose Margaret (an individual) - located at Auckland Cbd. Next there is the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Lewis, Sally-Rose Margaret, located at Auckland Cbd (an individual),
Friedlander, Paul Benjamin, located at Grafton, Auckland 1023 (an individual),
Lewis, Nicholas Dean, located at Auckland Cbd (an individual). The Businesscheck information was updated on 06 Dec 2024.

Current address	Type	Used since
C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023	Registered & physical & service	18 May 2015

Last updated: 06 Dec 2024

Directors

Name and Address	Role	Period
Sally-rose Margaret Lewis Auckland, 1010 Address used since 01 May 2016	Director	12 Apr 2001 - current
Nicholas Dean Lewis Auckland Cbd, 1010 Address used since 01 May 2016	Director	12 Apr 2001 - current

Addresses

Previous address	Type	Period
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023	Registered & physical	24 Mar 2010 - 18 May 2015
C/o Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland	Registered & physical	06 Aug 2007 - 24 Mar 2010
Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany	Registered & physical	12 Apr 2001 - 06 Aug 2007

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

28 May 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Lewis, Nicholas Dean Individual	Auckland Cbd 1010	12 Apr 2001 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Lewis, Sally-rose Margaret Individual	Auckland Cbd 1010	12 Apr 2001 - current

Shares Allocation #3 Number of Shares: 980

Shareholder Name	Address	Period
Lewis, Sally-rose Margaret Individual	Auckland Cbd 1010	25 May 2010 - current
Friedlander, Paul Benjamin Individual	Grafton Auckland 1023	25 May 2010 - current
Lewis, Nicholas Dean Individual	Auckland Cbd 1010	25 May 2010 - current

Location

Companies nearby

	Kyle Helicopters Limited Level1
	Mjr Property Trustees Limited C/-roberts & Associates Limited
	Trade Navigation Limited C/ - Roberts & Associates Limited
	Zzz Limited C/-roberts & Associates Limited
	Mae Glong Thai Limited 301 Manukau Road
	Yang Engineering Consultants Limited 312 Manukau Road