Global Marine Services Limited was incorporated on 13 May 2013 and issued a New Zealand Business Number of 9429030225039. The registered LTD company has been run by 2 directors: Simon Barker - an active director whose contract began on 13 May 2013,
Steven Whitford - an active director whose contract began on 13 May 2013.
As stated in our data (last updated on 22 Mar 2024), this company uses 2 addresses: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (registered address),
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (physical address),
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (service address),
29C Ngake Street, Orakei, Auckland, 1071 (other address) among others.
Up until 17 Aug 2021, Global Marine Services Limited had been using 29C Ngake Street, Orakei, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Barker, Donna (an individual) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Whitford, Steven - located at Albany, Auckland. Global Marine Services Limited has been categorised as "Marine equipment retailing" (ANZSIC G424550).
Previous addresses
Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 08 Sep 2015 to 17 Aug 2021
Address #2: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Sep 2014 to 08 Sep 2015
Address #3: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1144 New Zealand
Physical & registered address used from 13 May 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barker, Donna |
Meadowbank Auckland 1072 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Whitford, Steven |
Albany Auckland 0632 New Zealand |
13 May 2013 - |
Simon Barker - Director
Appointment date: 13 May 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Steven Whitford - Director
Appointment date: 13 May 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 May 2013
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