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General information

Marine Services Auckland Limited

Type: NZ Limited Company (Ltd)
9429036944132
New Zealand Business Number
1130187
Company Number
Registered
Company Status

Marine Services Auckland Limited (New Zealand Business Number 9429036944132) was registered on 12 Apr 2001. 2 addresses are in use by the company: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: registered, physical). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 18 May 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Lewis, Nicholas Dean (an individual) located at Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Lewis, Sally-Rose Margaret (an individual) - located at Auckland Cbd. Next there is the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Lewis, Sally-Rose Margaret, located at Auckland Cbd (an individual),
Friedlander, Paul Benjamin, located at Grafton, Auckland 1023 (an individual),
Lewis, Nicholas Dean, located at Auckland Cbd (an individual). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 Registered & physical & service 18 May 2015
Last updated:
Directors
Name and Address Role Period
Sally-rose Margaret Lewis
Auckland, 1010
Address used since 01 May 2016
Director 12 Apr 2001 - current
Nicholas Dean Lewis
Auckland Cbd, 1010
Address used since 01 May 2016
Director 12 Apr 2001 - current
Addresses
Previous address Type Period
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 Registered & physical 24 Mar 2010 - 18 May 2015
C/o Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 06 Aug 2007 - 24 Mar 2010
Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany Registered & physical 12 Apr 2001 - 06 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lewis, Nicholas Dean
Individual 		Auckland Cbd
1010 		12 Apr 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lewis, Sally-rose Margaret
Individual 		Auckland Cbd
1010 		12 Apr 2001 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Lewis, Sally-rose Margaret
Individual 		Auckland Cbd
1010 		25 May 2010 - current
Friedlander, Paul Benjamin
Individual 		Grafton
Auckland 1023
 25 May 2010 - current
Lewis, Nicholas Dean
Individual 		Auckland Cbd
1010 		25 May 2010 - current
Location
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