A B Marine Services Limited was launched on 19 Jul 1999 and issued an NZ business identifier of 9429037539092. This registered LTD company has been run by 2 directors: Andrew John Koolen - an active director whose contract began on 19 Jul 1999,
Allan Bruce Branch - an inactive director whose contract began on 19 Jul 1999 and was terminated on 11 Aug 2017.
As stated in BizDb's data (updated on 19 Mar 2024), this company filed 1 address: Po Box 91-317, Auckland Mail Centre, Auckland, 1010 (category: postal, office).
Up to 07 Feb 2008, A B Marine Services Limited had been using C/ -Prince & Partners, 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 340 shares are held by 1 entity, namely:
Koolen, Kerrie (an individual) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 66% shares (exactly 660 shares) and includes
Koolen, Andrew John - located at Chatswood, Auckland. A B Marine Services Limited has been classified as "Marine engineering service - consulting" (ANZSIC M692350).
Other active addresses
Address #4: 15 Westhaven Drive, Auckland, Auckland, 1010 New Zealand
Delivery address used from 04 Feb 2020
Principal place of activity
15 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 26 May 2005 to 07 Feb 2008
Address #2: Tony Weber (ca), 414 Lake Road, Takapuna, Auckland
Registered address used from 31 Jul 2000 to 26 May 2005
Address #3: Tony Weber (ca), 414 Lake Road, Takapuna, Auckland
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address #4: C/- Prince & Partners, 222 Main Road, Albany
Physical address used from 31 Jul 2000 to 26 May 2005
Address #5: Tony Weber (ca), 414 Lake Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Individual | Koolen, Kerrie |
Chatswood Auckland 0626 New Zealand |
16 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 660 | |||
| Individual | Koolen, Andrew John |
Chatswood Auckland 0626 New Zealand |
21 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Branch, Allan Bruce |
Hillcrest Auckland 0627 New Zealand |
21 Mar 2004 - 16 Aug 2017 |
Andrew John Koolen - Director
Appointment date: 19 Jul 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2012
Allan Bruce Branch - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 11 Aug 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Mar 2014
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