General information

Birkenhead Marine Services Limited

Type: NZ Limited Company (Ltd)
9429039820419
New Zealand Business Number
280052
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Birkenhead Marine Services Limited (issued a New Zealand Business Number of 9429039820419) was incorporated on 24 Sep 1985. 5 addresess are in use by the company: 78 Princes St, Northcote Point, Auckland, 0627 (type: records, other). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 10 Feb 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wildermoth, Susan Frances (an individual) located at Northcote Point, Northshore City. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wildermoth, Patrick Joseph (an individual) - located at Northcote Point, Northshore City. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued to Birkenhead Marine Services Limited. The Businesscheck data was updated on 06 Feb 2024.

Current address Type Used since
78 Princes Street, Northcote Point, Auckland, 0627 Physical & registered & service 10 Feb 2000
78 Princes St, Northcote Point, North Shore City Other (Address for Records) & records (Address for Records) 27 Feb 2001
78 Princes St, Northcote Point, Auckland, 0627 Records 28 Feb 2023
Contact info
64 21 705946
Phone (Phone)
pwildermoth@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Frances Wildermoth
Northcote Point, North Shore City, 0627
Address used since 12 Jan 2010
Director 24 Sep 1985 - current
Patrick Joseph Wildermoth
Northcote Point, North Shore City, 0627
Address used since 12 Jan 2010
Director 24 Sep 1985 - current
Addresses
Previous address Type Period
123 Birkenhead Avenue, Birkenhead, Auckland Registered & physical 10 Feb 2000 - 10 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wildermoth, Susan Frances
Individual
Northcote Point
Northshore City
24 Sep 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wildermoth, Patrick Joseph
Individual
Northcote Point
Northshore City
24 Sep 1985 - current
Location
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