Shortcuts

Global Marine Services Limited

Type: NZ Limited Company (Ltd)
9429030225039
NZBN
4444378
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
29c Ngake Street
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 31 Aug 2015
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Barker, Donna Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Whitford, Steven Albany
Auckland
0632
New Zealand
Directors

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

Nearby companies

Tops Investment Limited
31a Ngake Street

Raynor Glen Limited
23 Ngaki St

Cadmethods Group Limited
27 Ngake Street

Cadmethods Limited
27 Ngake Street

Pacrim Investments Limited
27 Ngake Street

New Zealand Life Sciences Limited
25 Ngake Street

Similar companies

Aegir Limited
10 Maheke Street

City Of Sails Marine Limited
2a Grand View Rd

Composite Tube Systems Limited
11 Brookland Place

Kiwi Feather Props Limited
123a Apirana Ave

Paul's Fishing Systems Limited
Level 5, 60 Parnell Road

Sailutions International Limited
10 Maheke Street