A B Marine Services Limited (issued an NZ business identifier of 9429037539092) was launched on 19 Jul 1999. 5 addresess are currently in use by the company: Po Box 91-317, Auckland Mail Centre, Auckland, 1010 (type: postal, office). C/ -Prince & Partners, 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 07 Feb 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 340 shares (34% of shares), namely:
Koolen, Kerrie (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 66% of all shares (660 shares); it includes
Koolen, Andrew John (an individual) - located at Chatswood, Auckland. "Marine engineering service - consulting" (ANZSIC M692350) is the category the Australian Bureau of Statistics issued to A B Marine Services Limited. Our data was last updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Westhaven Drive, Auckland | Registered & physical & service | 07 Feb 2008 |
Po Box 91-317, Auckland Mail Centre, Auckland, 1010 | Postal | 04 Feb 2020 |
15 Westhaven Drive, Auckland Central, Auckland, 1010 | Office | 04 Feb 2020 |
15 Westhaven Drive, Auckland, Auckland, 1010 | Delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew John Koolen
Birkenhead, Auckland, 0626
Address used since 28 Feb 2012 |
Director | 19 Jul 1999 - current |
Allan Bruce Branch
Hillcrest, Auckland, 0627
Address used since 04 Mar 2014 |
Director | 19 Jul 1999 - 11 Aug 2017 |
Type | Used since | |
---|---|---|
15 Westhaven Drive, Auckland, Auckland, 1010 | Delivery | 04 Feb 2020 |
15 Westhaven Drive , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 26 May 2005 - 07 Feb 2008 |
Tony Weber (ca), 414 Lake Road, Takapuna, Auckland | Registered | 31 Jul 2000 - 26 May 2005 |
Tony Weber (ca), 414 Lake Road, Takapuna, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
C/- Prince & Partners, 222 Main Road, Albany | Physical | 31 Jul 2000 - 26 May 2005 |
Tony Weber (ca), 414 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 31 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Koolen, Kerrie Individual |
Chatswood Auckland 0626 |
16 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Koolen, Andrew John Individual |
Chatswood Auckland 0626 |
21 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Branch, Allan Bruce Individual |
Hillcrest Auckland 0627 |
21 Mar 2004 - 16 Aug 2017 |
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