General information

Rmc Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037532123
New Zealand Business Number
969985
Company Number
Removed
Company Status

Rmc Marine Services Limited (issued an NZBN of 9429037532123) was started on 09 Aug 1999. 2 addresses are currently in use by the company: 8 Fratley Avenue, Farm Cove, Auckland, 2012 (type: physical, registered). 8 Fratley Avenue, Farm Cove, Auckland had been their registered address, up to 01 Jun 2007. Rmc Marine Services Limited used more aliases, namely: Ocean Air Refrigeration Limited from 27 Oct 2006 to 03 Oct 2016, Ocean Air Industries Limited (09 Aug 1999 to 27 Oct 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Colebrook, Ross Michael (an individual) located at Farm Cove, Auckland postcode 2012. Our information was last updated on 26 Mar 2024.

Current address Type Used since
8 Fratley Avenue, Farm Cove, Auckland, 2012 Physical & registered & service 01 Jun 2007
Directors
Name and Address Role Period
Ross Michael Colebrook
Farm Cove, Manukau, 2012
Address used since 25 May 2007
Director 09 Aug 1999 - current
Daniel John Colebrook
Farm Cove, Auckland, 2012
Address used since 07 May 2015
Director 07 May 2015 - 28 Sep 2016
Elaine Margaret Colebrook
Bucklands Beach, Auckland,
Address used since 09 Aug 1999
Director 09 Aug 1999 - 28 May 2004
Addresses
Previous address Type Period
8 Fratley Avenue, Farm Cove, Auckland Registered & physical 05 Jul 2004 - 01 Jun 2007
59 Marendellas Drive, Bucklands Beach, Auckland Registered & physical 25 Jul 2003 - 05 Jul 2004
118 Clovelly Road, Bucklands Beach, Auckland Registered 12 Apr 2000 - 25 Jul 2003
118 Clovelly Road, Bucklands Beach, Auckland Physical 10 Aug 1999 - 25 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Colebrook, Ross Michael
Individual
Farm Cove
Auckland
2012
28 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Colebrook, Elaine Margaret
Individual
Bucklands Beach
Auckland
28 Jun 2004 - 28 Jun 2004
Location