Abel Marine Services Limited, a registered company, was registered on 01 May 2017. 9429046101600 is the New Zealand Business Number it was issued. "Ship mooring service" (business classification I521245) is how the company has been classified. This company has been supervised by 2 directors: Jeremy Robert Wall - an active director whose contract began on 01 May 2017,
Rita Marie Wall - an inactive director whose contract began on 01 May 2017 and was terminated on 22 May 2017.
Last updated on 09 May 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 27D Riddell Road, Kerikeri, Kerikeri, 0230 (registered address),
121 Dawson Road, Rd 2, Snells Beach, 0982 (service address),
35 Riverview Road, Kerikeri, Kerikeri, 0230 (physical address),
Po Box 894, Kerikeri, 0245 (postal address) among others.
Abel Marine Services Limited had been using 27D Riddell Road, Kerikeri, Kerikeri as their registered address until 12 Feb 2024.
One entity owns all company shares (exactly 2000 shares) - Wall, Jeremy Robert - located at 0230, Kerikeri, Kerikeri.
Other active addresses
Address #4: 27d Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 12 Feb 2024
Principal place of activity
35 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 27d Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 17 Jan 2024 to 12 Feb 2024
Address #2: 27d Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Service address used from 17 Jan 2024 to 22 Jan 2024
Address #3: 35 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 27 Nov 2019 to 17 Jan 2024
Address #4: 197a Sandys Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 22 Nov 2018 to 27 Nov 2019
Address #5: 197a Sandys Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 19 Nov 2018 to 22 Nov 2018
Address #6: 197a Sandys Road, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 19 Nov 2018 to 27 Nov 2019
Address #7: 121 Dawson Road, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 01 May 2017 to 19 Nov 2018
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Director | Wall, Jeremy Robert |
Kerikeri Kerikeri 0230 New Zealand |
01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wall, Rita Marie |
Kerikeri Kerikeri 0230 New Zealand |
01 May 2017 - 18 Dec 2021 |
Jeremy Robert Wall - Director
Appointment date: 01 May 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 17 Jan 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 19 Nov 2019
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 11 Nov 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 May 2017
Rita Marie Wall - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 22 May 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 May 2017
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