General information

Auckland Marine Systems Limited

Type: NZ Limited Company (Ltd)
9429042185406
New Zealand Business Number
5888108
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Auckland Marine Systems Limited (issued a New Zealand Business Number of 9429042185406) was registered on 15 Feb 2016. 5 addresess are currently in use by the company: 136 Lone Kauri Road, Auckland, 0772 (type: physical, registered). 21 Cooper Street, Grey Lynn, Auckland had been their physical address, up until 22 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hyman, Toby Alexander (a director) located at Auckland postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rosenberg-Smith, Rita Joan (a director) - located at Auckland. "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued Auckland Marine Systems Limited. The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
136 Lone Kauri Road, Auckland, 0772 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jun 2018
136 Lone Kauri Road, Auckland, 0772 Physical & registered & service 22 Jun 2018
Contact info
64 20 4087 8238
Phone (Phone)
tobyhyman@gmail.com
Email
www.aucklandmarinesystems.com
Website
Directors
Name and Address Role Period
Toby Alexander Hyman
Auckland, 0772
Address used since 14 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Rita Joan Rosenberg-smith
Grey Lynn, Auckland, 1021
Address used since 15 Feb 2016
Auckland, 0772
Address used since 07 Nov 2018
Director 15 Feb 2016 - current
Addresses
Previous address Type Period
21 Cooper Street, Grey Lynn, Auckland, 1021 Physical & registered 15 Feb 2016 - 22 Jun 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hyman, Toby Alexander
Director
Auckland
0772
15 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rosenberg-smith, Rita Joan
Director
Auckland
0772
15 Feb 2016 - current
Location
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