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General information

American Bureau Of Shipping

Type: Overseas Non-asic Company (Non_asic)
9429037274245
New Zealand Business Number
34
Company Number
Registered
Company Status

American Bureau Of Shipping (issued an NZ business number of 9429037274245) was incorporated on 13 Aug 1973. 1 address is currently in use by the company: Abs New Zealand, Suite 18, 184 Hinemoa St, Birkenhead, Auckland, 0626 (type: registered. Abs Pacific, Suite 18, 184 Hinemoa St, Birkenhead, Auckland had been their registered address, up until 09 Oct 2020. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
Abs New Zealand, Suite 18, 184 Hinemoa St, Birkenhead, Auckland, 0626 Registered 09 Oct 2020
Last updated:
Directors
Name and Address Role Period
Michael L Carthew
Houston, Tx,
Address used since 29 Apr 2003
Director 29 Apr 2003 - current
Christopher Wiernicki
The Woodlands, Tx 77381,
Address used since 22 Oct 2015
Houston, Tx,
Address used since 10 Feb 2018
Director 24 Apr 2007 - current
Elizabeth D Whitaker
Houston, Tx,
Address used since 15 Apr 2008
Director 15 Apr 2008 - current
Craig H Stevenson Jr
Houston, Tx,
Address used since 28 Apr 2009
Director 28 Apr 2009 - current
Philip J Shapiro
Houston, Tx,
Address used since 28 Apr 2009
Director 28 Apr 2009 - current
William E Jenkins
Houston, Tx,
Address used since 27 Apr 2014
Director 27 Apr 2014 - current
Louis A Raspino Jr
Houston, Tx,
Address used since 25 Apr 2016
Director 25 Apr 2016 - current
David Grzebinski
Houston, Tx,
Address used since 25 Apr 2017
Director 25 Apr 2017 - current
Darryl K. Willis Director 17 Nov 2020 - current
Susan K. Neely Director 16 Nov 2021 - current
Mark H. Ross Director 09 Feb 2022 - current
Richard Hannah
Birkenhead, Auckland, 0626
Address used since 03 Nov 2009
Birkenhead, Auckland, 0626
Address used since 03 Nov 2009
Person Authorised For Service unknown - unknown
Richard Hannah
Birkenhead, Auckland, 0626
Address used since 03 Nov 2009
Person Authorised for Service unknown - current
Peter H Cressy
Houston, Tx,
Address used since 24 Apr 2006
Director 24 Apr 2006 - 20 Apr 2021
Richard D Desimone
Houston, Tx,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 21 Apr 2020
Todd Grove
Montgomery, Texas, 77356
Address used since 28 Sep 2012
Director 07 Dec 2010 - 07 Sep 2016
Mark Mcgrath
The Woodlands, Texas, 77389
Address used since 28 Sep 2012
Director 14 Oct 2011 - 07 Sep 2016
James J Gaughan
Kings Park, New York 11754,
Address used since 13 Nov 2012
Director 13 Nov 2012 - 07 Sep 2016
Bret Montaruli
Harris, Tomball, Tx 77375,
Address used since 07 Sep 2016
Director 07 Sep 2016 - 07 Sep 2016
Rick Pride
Montgomery, The Woodlands, Tx 77354,
Address used since 07 Sep 2016
Director 07 Sep 2016 - 07 Sep 2016
Derek Novak
Singapore 229955,
Address used since 07 Sep 2016
Director 07 Sep 2016 - 07 Sep 2016
Joseph Riva
Montgomery, The Woodlands, Tx 77382,
Address used since 07 Sep 2016
Director 07 Sep 2016 - 07 Sep 2016
Martha C Adams
Staten Island, New York 10310,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 22 Oct 2015
Claire Mcintyre
Union, New Jersey 07083,
Address used since 28 Sep 2012
Director 07 Dec 2010 - 22 Oct 2015
Robert Giuffra
Washingtonville, Ny 10992,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 22 Oct 2015
William Sember
Spring, Teaxs 77389,
Address used since 28 Sep 2012
Director 07 Dec 2010 - 22 Oct 2015
Richard Pride
Magnolia, Tx 77354,
Address used since 15 Oct 2014
Director 28 Sep 2012 - 22 Oct 2015
Jean Gould
The Woodlands, Texas 77380,
Address used since 28 Sep 2012
Director 28 Sep 2012 - 22 Oct 2015
James Clutterbuck
Houston, Texas 77096,
Address used since 22 Oct 2015
Director 22 Oct 2015 - 22 Oct 2015
Peter Tang-jensen
Conroe, Tx 77384,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 30 Jun 2014
Linwood Pendexter
The Woodlands, Tx 77381,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 31 Mar 2014
Douglas Doty
Houston, Tx 77024,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 31 Mar 2014
John A Ryder
Texas 77479,
Address used since 01 Jan 2014
Director 01 Jan 2014 - 01 Jan 2014
James A Watson
Texas 77019,
Address used since 01 Jan 2014
Director 01 Jan 2014 - 01 Jan 2014
Thomas Miller
Cypress, Texas 77429,
Address used since 01 Jan 2000
Director 01 Jan 2000 - 31 Dec 2013
Ray Bennett
The Woodlands, Texas 77381,
Address used since 07 Dec 2010
Director 29 Sep 2003 - 31 Dec 2013
John Mcdonald
Ste 148-104, Magnolia, Texas 77354,
Address used since 28 Sep 2012
Director 28 Sep 2012 - 31 Dec 2013
Robert Gilman
Houston, Texas 77005,
Address used since 14 Oct 2013
Director 28 Sep 2012 - 31 Dec 2013
Robert G Clyne
Hawthorne, New Jersey 07506,
Address used since 22 Apr 2013
Director 22 Apr 2013 - 22 Apr 2013
Robert Derring Somerville
Spring Texas 77379, United States Of America,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 13 Nov 2012
Timothy Bush
Kingswood, Texas 77345,
Address used since 28 Sep 2012
Director 28 Sep 2012 - 13 Nov 2012
Maria O'neill
Katy, Texas 77494,
Address used since 13 Nov 2012
Director 13 Nov 2012 - 13 Nov 2012
Gary A Latin
Spring, Texas 77379,
Address used since 12 Dec 1993
Director 12 Dec 1993 - 28 Sep 2012
Antoine Nassif
Houston, Texas 77069,
Address used since 28 Sep 2012
Director 28 Sep 2012 - 28 Sep 2012
Eric Kleess
No. 99, Shou Ning Road, Huang Pu District, Shanghai, 200021
Address used since 15 Oct 2014
Director 28 Sep 2012 - 28 Sep 2012
Antonio L. Director 01 Jan 1993 - 14 Oct 2011
Stewart H Wade
Tomball, Texas 77375-0111,
Address used since 13 Nov 1996
Director 13 Nov 1996 - 14 Oct 2011
James Batho Liebertz
Stamford, Ct 6902,
Address used since 07 Dec 2010
Director 01 Aug 2003 - 14 Oct 2011
Thomas Harold Gilmour
The Woodlands, Tx 77381,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 14 Oct 2011
Adam Moilanen
Kingwood, Texas, 77429
Address used since 15 Oct 2014
Director 14 Oct 2011 - 14 Oct 2011
Kenneth Richardson
Katy, Texas, 77450
Address used since 14 Oct 2011
Director 14 Oct 2011 - 14 Oct 2011
Kirsi T. Director 14 Oct 2011 - 14 Oct 2011
William Harlan
Katy, Tx 77450,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 07 Dec 2010
Jeffrey Weiner
Bellaire, Tx 77401,
Address used since 07 Dec 2010
Director 07 Dec 2010 - 07 Dec 2010
Vincent F Roth
Kingwood, Texas 77345, United States Of America,
Address used since 01 Jan 1991
Director 01 Jan 1991 - 31 Dec 2006
Robert E Kramek
The Woodlands, Texas 77380, United States Of America,
Address used since 01 Jun 1998
Director 01 Jun 1998 - 31 Dec 2006
Robert Bauerle
Houston, Texas 77069, United States Of America,
Address used since 03 Aug 1992
Director 03 Aug 1992 - 15 May 2006
James C Card
The Woodlands, Texas 77387, United States Of America,
Address used since 01 Jan 2001
Director 01 Jan 2001 - 01 May 2006
Frank J Iarossi
Houston, Texas 77077, United States Of America,
Address used since 13 May 1993
Director 13 May 1993 - 27 Apr 2004
Donald Liu
Willis, Texas 77378, United States Of America,
Address used since 18 May 1990
Director 01 Jul 1987 - 31 Jan 2004
Augustin D Bourneuf
07928, United States Of America,
Address used since 01 Jan 2000
Director 01 Jan 2000 - 31 Dec 2003
Walter J Czerny
10-01, Singapore 0922,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 01 Aug 2003
Bruce Levine
The Woodlands, Texas 77381, United States Of America,
Address used since 23 Apr 2002
Director 23 Apr 2002 - 01 Nov 2002
Donald M Birney
Franklin Lakes, New Jersey Nj07417, U.s.a.,
Address used since 18 May 1990
Director 18 May 1990 - 31 Dec 1999
Joseph Vorbach
Hoboken, Nj 07030, United States Of America,
Address used since 11 Apr 1997
Director 11 Apr 1997 - 31 Dec 1999
John S Spencer
Sparta, Nj 07871, United States Of America,
Address used since 11 Apr 1997
Director 11 Apr 1997 - 31 Dec 1999
Thomas Hinchey
Beford, Ny 10506, Usa,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 31 Dec 1998
Antonio C Lino Costa
London W2 4lb, England,
Address used since 07 Feb 1994
Director 07 Feb 1994 - 11 Apr 1997
William J O'brien
Hartsdale, Ny 10530, Usa,
Address used since 01 May 1992
Director 01 May 1992 - 31 Dec 1996
Thomas J Tucker
Scarsdale, Ny 10583, Usa,
Address used since 18 May 1990
Director 18 May 1990 - 13 Nov 1996
James L Dolan
South Orange, Nj 07079, U.s.a.,
Address used since 18 May 1990
Director 18 May 1990 - 01 Apr 1993
Frank James Iarossi
Oak Lane 606, Houston Texas 77024, U.s.a.,
Address used since 18 May 1990
Director 18 May 1990 - 01 Jan 1993
Andrew V De Stena
Plano, Tx 75903, Usa,
Address used since 01 Jan 1991
Director 01 Jan 1991 - 01 Sep 1992
Addresses
Previous address Type Period
Abs Pacific, Suite 18, 184 Hinemoa St, Birkenhead, Auckland, 0626 Registered 27 Oct 2015 - 09 Oct 2020
Norman George Lymer, Abs Pacific, Suite 18, 184 Hinemoa Street, Birkenhead, Auckland Registered 17 Oct 2006 - 17 Oct 2006
Norman George Lymer, Abs Pacific, Level 18, West Plaza Bldg, 3 Albert Str, Auckland Registered 06 Nov 2002 - 17 Oct 2006
18th Floor West Plaza Building, Albert Street, Auckland Central Registered 28 Apr 1997 - 06 Nov 2002
Norman Keith Farrell, 104 Whitehaven Rd, Glendowie, Auckland Registered 27 Aug 1992 - 28 Apr 1997
Financial Data
Financial info
October
Annual return filing month
March
Financial report filing month
15 Oct 2023
Annual return last filed
US
Country of origin
Location
Companies nearby
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Alex And Corban Home Limited
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Stokes & Patel Trustee Limited
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