General information

Vessel Care Limited

Type: NZ Limited Company (Ltd)
9429043413324
New Zealand Business Number
6148776
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Vessel Care Limited (issued an NZBN of 9429043413324) was registered on 04 Nov 2016. 5 addresess are in use by the company: 26 Pigeon Mountain Rd, Half Moon Bay, Auckland, 2012 (type: postal, office). 190 Marua Road, Mount Wellington, Auckland had been their registered address, up until 13 Nov 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Diatchenko, Serguei (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Kaluzhny, Andrey (a director) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kaluzhnaya, Elena, located at Half Moon Bay, Auckland (an individual). "Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued to Vessel Care Limited. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
26 Pigeon Mountain Rd, Half Moon Bay, Auckland, 2012 Registered & physical & service 13 Nov 2017
26 Pigeon Mountain Rd, Half Moon Bay, Auckland, 2012 Office & delivery 05 Nov 2019
26 Pigeon Mountain Rd, Half Moon Bay, Auckland, 2012 Postal 04 Oct 2022
Contact info
64 21 639608
Phone (Phone)
andrey@vesselcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Serguei Diatchenko
Kohimarama, Auckland, 1071
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Andrey Kaluzhny
Half Moon Bay, Auckland, 2012
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Addresses
Principal place of activity
26 Pigeon Mountain Rd , Half Moon Bay , Auckland , 2012
Previous address Type Period
190 Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 04 Nov 2016 - 13 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Diatchenko, Serguei
Director
Kohimarama
Auckland
1071
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kaluzhny, Andrey
Director
Half Moon Bay
Auckland
2012
04 Nov 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Kaluzhnaya, Elena
Individual
Half Moon Bay
Auckland
2012
04 Nov 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Diatchenko, Galina
Individual
Kohimarama
Auckland
1071
04 Nov 2016 - current
Location
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