General information

A B Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037539092
New Zealand Business Number
968362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

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
Contact info
64 9 3030018
Phone (Phone)
flea@abmarineservices.co.nz
Email
flea@abmarineservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shelley@abmarineservices.co.nz
Email
abmarineservices.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
15 Westhaven Drive, Auckland, Auckland, 1010 Delivery 04 Feb 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Koolen, Kerrie
Individual
Chatswood
Auckland
0626
16 Aug 2017 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Koolen, Andrew John
Individual
Chatswood
Auckland
0626
21 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Branch, Allan Bruce
Individual
Hillcrest
Auckland
0627
21 Mar 2004 - 16 Aug 2017
Location
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