Shortcuts

Marine Services Auckland Limited

Type: NZ Limited Company (Ltd)
9429036944132
NZBN
1130187
Company Number
Registered
Company Status
Current address
C/- Roberts & Associates Limited
Level 1, 10 Manukau Road
Epsom, Auckland 1023 1023
New Zealand
Registered & physical & service address used since 18 May 2015

Marine Services Auckland Limited was incorporated on 12 Apr 2001 and issued an NZ business identifier of 9429036944132. The registered LTD company has been managed by 2 directors: Sally-Rose Margaret Lewis - an active director whose contract began on 12 Apr 2001,
Nicholas Dean Lewis - an active director whose contract began on 12 Apr 2001.
As stated in our data (last updated on 10 Apr 2024), the company uses 1 address: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: registered, physical).
Until 18 May 2015, Marine Services Auckland Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Lewis, Nicholas Dean (an individual) located at Auckland Cbd postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Lewis, Sally-Rose Margaret - located at Auckland Cbd.
The next 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).

Addresses

Previous addresses

Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 24 Mar 2010 to 18 May 2015

Address: C/o Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 06 Aug 2007 to 24 Mar 2010

Address: Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Registered & physical address used from 12 Apr 2001 to 06 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lewis, Nicholas Dean Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lewis, Sally-rose Margaret Auckland Cbd
1010
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Lewis, Sally-rose Margaret Auckland Cbd
1010
New Zealand
Individual Friedlander, Paul Benjamin Grafton
Auckland 1023

New Zealand
Individual Lewis, Nicholas Dean Auckland Cbd
1010
New Zealand
Directors

Sally-rose Margaret Lewis - Director

Appointment date: 12 Apr 2001

Address: Auckland, 1010 New Zealand

Address used since 01 May 2016


Nicholas Dean Lewis - Director

Appointment date: 12 Apr 2001

Address: Auckland Cbd, 1010 New Zealand

Address used since 01 May 2016

Nearby companies

The New Zealand Skin Clinic Limited
C/- Roberts & Associates Limited

Kyle Helicopters Limited
Level1

Mjr Property Investments 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