Energy Vessels Offshore Limited, a registered company, was incorporated on 22 Nov 2011. 9429030878266 is the business number it was issued. "Ship repairing" (business classification C239120) is how the company is categorised. This company has been run by 4 directors: Martin Richard Gleeson - an active director whose contract began on 22 Nov 2011,
Shannon-Marie Gleeson - an active director whose contract began on 22 Nov 2011,
John Lawrence Daniel Vitali - an inactive director whose contract began on 22 Nov 2011 and was terminated on 03 Feb 2020,
Lars Gunnar Lennart Bjorklund - an inactive director whose contract began on 22 Nov 2011 and was terminated on 03 Feb 2020.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 340, Port Road, Whangārei, 0110 (types include: registered, service).
One entity owns all company shares (exactly 5000 shares) - Port Whangarei Limited - located at 0110, Port Road, Whangārei.
Other active addresses
Address #4: 340, Port Road, Port Whangārei, 0110 New Zealand
Office & delivery address used from 06 Apr 2023
Address #5: 340, Port Road, Whangārei, 0110 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
4 Fraser Street, Port Whangarei, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Port Whangarei Limited Shareholder NZBN: 9429031152556 |
Port Road Whangārei 0110 New Zealand |
22 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 |
1001 Auckland New Zealand |
04 Dec 2012 - 12 Feb 2020 |
| Entity | Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 |
1001 Auckland New Zealand |
04 Dec 2012 - 12 Feb 2020 |
Martin Richard Gleeson - Director
Appointment date: 22 Nov 2011
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 31 Mar 2012
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 04 Sep 2018
Shannon-marie Gleeson - Director
Appointment date: 22 Nov 2011
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 04 Sep 2018
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 31 Mar 2012
John Lawrence Daniel Vitali - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2011
Lars Gunnar Lennart Bjorklund - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2011
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