General information

All Marine Services Limited

Type: NZ Limited Company (Ltd)
9429041274897
New Zealand Business Number
5293821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114291200
GST Number
C239120 - Ship Repairing
Industry classification codes with description

All Marine Services Limited (issued an NZBN of 9429041274897) was launched on 10 Jun 2014. 5 addresess are in use by the company: 22 Clayden Drive, Gulf Harbour, Whangaparaoa, 0630 (type: postal, office). Level 5, 3 Ferncroft St, Grafton., Newmarket, Auckland had been their registered address, until 13 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Duder, Kevin (a director) located at Gulf Harbour, Auckland postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Liu, Jen-Feng (an individual) - located at Gulf Harbour, Auckland. "Ship repairing" (business classification C239120) is the classification the Australian Bureau of Statistics issued to All Marine Services Limited. Our information was updated on 02 May 2024.

Current address Type Used since
22 Clayden Drive, Gulf Harbour, Whangaparaoa, 0630 Physical & registered & service 13 Jun 2019
22 Clayden Drive, Gulf Harbour, Whangaparaoa, 0630 Postal & delivery 03 Jul 2019
22 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 Office 03 Jul 2019
Contact info
64 21 382068
Phone (Phone)
Kevin@allmarineservices.co.nz
Email
accounts@allmarineservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
allmarineservices.co.nz
Website
Directors
Name and Address Role Period
Kevin Duder
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Jul 2019
Campbells Bay, Auckland, 0630
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Addresses
Principal place of activity
22 Clayden Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
Level 5, 3 Ferncroft St, Grafton., Newmarket, Auckland, 1149 Registered 28 Sep 2018 - 13 Jun 2019
154a Beach Road, Campbells Bay, Auckland, 0630 Registered 10 Jun 2014 - 28 Sep 2018
154a Beach Road, Campbells Bay, Auckland, 0630 Physical 10 Jun 2014 - 13 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Duder, Kevin
Director
Gulf Harbour
Auckland
0930
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Jen-feng
Individual
Gulf Harbour
Auckland
0930
25 Sep 2018 - current
Location
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