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Rmc Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037532123
NZBN
969985
Company Number
Removed
Company Status
Current address
8 Fratley Avenue
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 01 Jun 2007

Rmc Marine Services Limited was launched on 09 Aug 1999 and issued an NZBN of 9429037532123. This removed LTD company has been run by 3 directors: Ross Michael Colebrook - an active director whose contract began on 09 Aug 1999,
Daniel John Colebrook - an inactive director whose contract began on 07 May 2015 and was terminated on 28 Sep 2016,
Elaine Margaret Colebrook - an inactive director whose contract began on 09 Aug 1999 and was terminated on 28 May 2004.
According to BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 8 Fratley Avenue, Farm Cove, Auckland, 2012 (types include: physical, registered).
Up to 01 Jun 2007, Rmc Marine Services Limited had been using 8 Fratley Avenue, Farm Cove, Auckland as their registered address.
BizDb found past names for this company: from 27 Oct 2006 to 03 Oct 2016 they were called Ocean Air Refrigeration Limited, from 09 Aug 1999 to 27 Oct 2006 they were called Ocean Air Industries Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Colebrook, Ross Michael (an individual) located at Farm Cove, Auckland postcode 2012.

Addresses

Previous addresses

Address: 8 Fratley Avenue, Farm Cove, Auckland

Registered & physical address used from 05 Jul 2004 to 01 Jun 2007

Address: 59 Marendellas Drive, Bucklands Beach, Auckland

Registered & physical address used from 25 Jul 2003 to 05 Jul 2004

Address: 118 Clovelly Road, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 25 Jul 2003

Address: 118 Clovelly Road, Bucklands Beach, Auckland

Physical address used from 10 Aug 1999 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Colebrook, Ross Michael Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colebrook, Elaine Margaret Bucklands Beach
Auckland
Directors

Ross Michael Colebrook - Director

Appointment date: 09 Aug 1999

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 25 May 2007


Daniel John Colebrook - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 28 Sep 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 07 May 2015


Elaine Margaret Colebrook - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 28 May 2004

Address: Bucklands Beach, Auckland,

Address used since 09 Aug 1999