General information

Marine Installation Services 2006 Limited

Type: NZ Limited Company (Ltd)
9429034393642
New Zealand Business Number
1742698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Marine Installation Services 2006 Limited (issued an NZ business number of 9429034393642) was registered on 14 Dec 2005. 8 addresess are in use by the company: 23 Bell Road, Waiwhetu, Lower Hutt, 5010 (type: postal, office). 98 Gracefield Road, Gracefield, Lower Hutt had been their registered address, until 09 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mitchell, Gavin Chadwick (an individual) located at Waiwhetu, Lower Hutt postcode 5010. "Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued to Marine Installation Services 2006 Limited. The Businesscheck data was updated on 03 Feb 2024.

Current address Type Used since
23 Bell Road, Waiwhetu, Lower Hutt, 5010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Aug 2013
23 Bell Road, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 09 Aug 2013
23 Bell Road, Waiwhetu, Lower Hutt, 5010 Postal & office & delivery 12 Aug 2019
Contact info
64 21 448865
Phone (Phone)
mitchell.gavin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gavin Chadwick Mitchell
Waiwhetu, Lower Hutt, 5010
Address used since 01 Aug 2013
Director 14 Dec 2005 - current
Tracey Jane Mitchell
Browns Bay, Auckland, 0630
Address used since 14 Dec 2005
Director 14 Dec 2005 - 01 Feb 2009
Addresses
Principal place of activity
23 Bell Road , Waiwhetu , Lower Hutt , 5010
Previous address Type Period
98 Gracefield Road, Gracefield, Lower Hutt, 5010 Registered & physical 14 Mar 2012 - 09 Aug 2013
42d Hamilton Ave, Ilam, Christchurch Physical & registered 17 Jul 2008 - 14 Mar 2012
140 Hamilton Avenue, Ilam, Christchurch Physical & registered 03 Oct 2007 - 17 Jul 2008
38 Arran Road, Browns Bay, Auckland Physical & registered 14 Dec 2005 - 03 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mitchell, Gavin Chadwick
Individual
Waiwhetu
Lower Hutt
5010
14 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Tracey Jane
Individual
Browns Bay
Auckland
14 Dec 2005 - 21 Jan 2008
The Mitchell Family Trust
Other
14 Dec 2005 - 21 Jan 2008
Null - The Mitchell Family Trust
Other
14 Dec 2005 - 21 Jan 2008
Location
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