General information
Energy Vessels Offshore Limited
Type: NZ Limited Company (Ltd)9429030878266
New Zealand Business Number
3662391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108164425
GST Number
C239120 - Ship Repairing
C239140 - Shipbuilding (any Vessel Over 50 Tonnes Displacement)
Industry classification codes with description
Energy Vessels Offshore Limited (issued an NZBN of 9429030878266) was launched on 22 Nov 2011. 9 addresess are in use by the company: 340, Port Road, Whangārei, 0110 (type: registered, service). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Port Whangarei Limited (an entity) located at Port Road, Whangārei postcode 0110. "Ship repairing" (ANZSIC C239120) is the classification the ABS issued to Energy Vessels Offshore Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Physical & registered & service | 22 Nov 2011 |
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Office & delivery | 03 Mar 2020 |
| Po Box 840, Whangarei, Whangarei, 0140 | Postal | 03 Mar 2020 |
| 340, Port Road, Port Whangārei, 0110 | Office & delivery | 06 Apr 2023 |
Contact info
64 21 533156
Phone
64 9 4303148
Phone (Phone)
martin@oceaniamarine.co.nz
Email
accounts@oceaniamarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@oceaniamarine.co.nz
Email
www.energyvessels.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Gleeson
Riverside, Whangarei, 0112
Address used since 31 Mar 2012
Port Whangarei, Whangarei, 0110
Address used since 04 Sep 2018 |
Director | 22 Nov 2011 - current |
|
Shannon-marie Gleeson
Port Whangarei, Whangarei, 0110
Address used since 04 Sep 2018
Riverside, Whangarei, 0112
Address used since 31 Mar 2012 |
Director | 22 Nov 2011 - current |
|
John Lawrence Daniel Vitali
Remuera, Auckland, 1050
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 03 Feb 2020 |
|
Lars Gunnar Lennart Bjorklund
Remuera, Auckland, 1050
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 03 Feb 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 340, Port Road, Port Whangārei, 0110 | Office & delivery | 06 Apr 2023 |
| 340, Port Road, Whangārei, 0110 | Registered & service | 18 Apr 2023 |
Principal place of activity
| 4 Fraser Street , Port Whangarei , Whangarei , 0110 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Whangarei Limited Shareholder NZBN: 9429031152556 Entity (NZ Limited Company) |
Port Road Whangārei 0110 |
22 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 Entity |
1001 Auckland |
04 Dec 2012 - 12 Feb 2020 |
|
Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 Entity |
1001 Auckland |
04 Dec 2012 - 12 Feb 2020 |
Location
Companies nearby
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Northern Travelift Limited 4 Fraser Street |
|
Port Whangarei Limited 4 Fraser Street |
|
Oceania Marine Refit Services Limited 4 Fraser Street |
|
Oceania Land Holdings Limited 4 Fraser Street |
|
Oceania Marine Limited 4 Fraser Street |
|
Oceania Yacht Agency Limited 4 Fraser Street |
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|
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|
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|
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