Offshore Marine Limited, a registered company, was incorporated on 24 Apr 2013. 9429030249530 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been supervised by 1 director, named Crispin Patrick Brodie - an active director whose contract began on 24 Apr 2013.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 508/1 Parliament Street, Auckland, 1010 (types include: physical, service).
Offshore Marine Limited had been using 22 Bush Road, Waiatarua, Auckland as their physical address until 12 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
508/1 Parliament Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 22 Bush Road, Waiatarua, Auckland, 0604 New Zealand
Physical address used from 24 Apr 2013 to 12 May 2020
Address #2: 22 Bush Road, Waiatarua, Auckland, 0604 New Zealand
Registered address used from 24 Apr 2013 to 17 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chiappini-brodie, Cristiana |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brodie, Crispin |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2013 - |
Crispin Patrick Brodie - Director
Appointment date: 24 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2020
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 24 Apr 2013
Software Enhancement Services Limited
24 Bush Road
Brwyn Trustee Limited
28 Bush Road
Whittle Properties Limited
26d Bush Road
Mud Flicker Limited
7 Atarua Gardens
Brad Bagnall Automotive Limited
7 Atarua Gardens
The Ranui Horticulture Trust Board
14 Bush Road
Advocart Limited
553 West Coast Road
Cm Heritage Consulting Limited
321 Forest Hill Road
Fireup Events Limited
71 Opanuku Road
Gibbons Consulting Limited
14 Tui Crescent
Synergy Consulting Limited
5 Nola Road
Tim Jeffery Consulting Limited
5 Nola Road