General information
Vessel Management Services Limited
Type: NZ Limited Company (Ltd)9429036447480
New Zealand Business Number
1219343
Company Number
Registered
Company Status
Vessel Management Services Limited (issued an NZ business identifier of 9429036447480) was started on 13 Aug 2002. 6 addresess are in use by the company: 12 Clearwater Cove, West Harbour, Auckland, 0618 (type: registered, service). 1-4 Westhaven Drive, Westhaven Marina, Auckland had been their physical address, until 16 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Harris, Peter Samuel (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & service & registered | 16 Mar 2017 |
| Po Box 147-112, Ponsonby, Auckland, 1011 | Postal | 15 Mar 2020 |
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Delivery | 15 Mar 2020 |
| 12 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & service | 12 Mar 2024 |
Contact info
64 27 4473418
Phone (Phone)
info@vms.co.nz
Email
www.vms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Samuel Harris
Mangawhai Heads, Mangawhai, 0505
Address used since 25 Jan 2019
Red Beach Auckland, 0932
Address used since 18 Oct 2010 |
Director | 13 Aug 2002 - current |
|
Karenza Irene Harris
Snells Beach,
Address used since 15 Jun 2007 |
Director | 13 Aug 2002 - 03 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & service | 12 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1-4 Westhaven Drive, Westhaven Marina, Auckland, 1010 | Physical & registered | 01 Oct 2014 - 16 Mar 2017 |
| Jpa Chartered Accountants Ltd, 15 Farnham Street, Parnell, Auckland | Physical & registered | 26 Mar 2008 - 01 Oct 2014 |
| Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth | Physical | 22 Sep 2003 - 26 Mar 2008 |
| Haiiles & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth | Registered | 22 Sep 2003 - 26 Mar 2008 |
| Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth | Physical & registered | 13 Aug 2002 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Peter Samuel Individual |
Mangawhai Heads Mangawhai 0505 |
13 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Karenza Irene Individual |
Snells Beach Warkworth |
13 Aug 2002 - 22 Jun 2007 |
Location
Companies nearby
 |
Corporate Consulting NZ Limited Shop 10, 18 Clearwater Cove |
|
Hobsonville Marine Services Limited 18 Clearwater Cove |
|
Dredging New Zealand Limited 18 Clearwater Cove |
|
Hobsonville Marina Limited 18 Clearwater Cove |
|
Data Centre Limited 18 Clearwater Cove |
|
Sopwith Holdings Limited Shop 10, 18 Clearwater Cove |