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Birkenhead Marine Services Limited

Type: NZ Limited Company (Ltd)
9429039820419
NZBN
280052
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
78 Princes Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 10 Feb 2000
78 Princes St
Northcote Point
North Shore City
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2001
78 Princes St
Northcote Point
Auckland 0627
New Zealand
Records address used since 28 Feb 2023

Birkenhead Marine Services Limited was incorporated on 24 Sep 1985 and issued a New Zealand Business Number of 9429039820419. The registered LTD company has been supervised by 2 directors: Susan Frances Wildermoth - an active director whose contract began on 24 Sep 1985,
Patrick Joseph Wildermoth - an active director whose contract began on 24 Sep 1985.
According to our data (last updated on 26 Apr 2024), this company uses 1 address: 78 Princes St, Northcote Point, Auckland, 0627 (type: records, other).
Up until 10 Feb 2000, Birkenhead Marine Services Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wildermoth, Susan Frances (an individual) located at Northcote Point, Northshore City.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wildermoth, Patrick Joseph - located at Northcote Point, Northshore City. Birkenhead Marine Services Limited was categorised as "Marine engineering service - consulting" (business classification M692350).

Addresses

Previous address

Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland

Registered & physical address used from 10 Feb 2000 to 10 Feb 2000

Contact info
64 21 705946
28 Feb 2019 Phone
pwildermoth@xtra.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wildermoth, Susan Frances Northcote Point
Northshore City
Shares Allocation #2 Number of Shares: 500
Individual Wildermoth, Patrick Joseph Northcote Point
Northshore City
Directors

Susan Frances Wildermoth - Director

Appointment date: 24 Sep 1985

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 12 Jan 2010


Patrick Joseph Wildermoth - Director

Appointment date: 24 Sep 1985

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 12 Jan 2010

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