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Vessel Management Services Limited

Type: NZ Limited Company (Ltd)
9429036447480
NZBN
1219343
Company Number
Registered
Company Status
Current address
18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & service & registered address used since 16 Mar 2017
Po Box 147-112
Ponsonby
Auckland 1011
New Zealand
Postal address used since 15 Mar 2020
18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Delivery address used since 15 Mar 2020

Vessel Management Services Limited, a registered company, was launched on 13 Aug 2002. 9429036447480 is the NZBN it was issued. This company has been managed by 2 directors: Peter Samuel Harris - an active director whose contract began on 13 Aug 2002,
Karenza Irene Harris - an inactive director whose contract began on 13 Aug 2002 and was terminated on 03 Mar 2008.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Clearwater Cove, West Harbour, Auckland, 0618 (types include: registered, service).
Vessel Management Services Limited had been using 1-4 Westhaven Drive, Westhaven Marina, Auckland as their physical address up until 16 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Harris, Peter Samuel - located at 0618, Mangawhai Heads, Mangawhai.

Addresses

Other active addresses

Address #4: 12 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 12 Mar 2024

Previous addresses

Address #1: 1-4 Westhaven Drive, Westhaven Marina, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2014 to 16 Mar 2017

Address #2: Jpa Chartered Accountants Ltd, 15 Farnham Street, Parnell, Auckland New Zealand

Physical & registered address used from 26 Mar 2008 to 01 Oct 2014

Address #3: Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth

Physical address used from 22 Sep 2003 to 26 Mar 2008

Address #4: Haiiles & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth

Registered address used from 22 Sep 2003 to 26 Mar 2008

Address #5: Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth

Physical & registered address used from 13 Aug 2002 to 22 Sep 2003

Contact info
64 27 4473418
05 Mar 2019 Phone
info@vms.co.nz
05 Mar 2019 Email
www.vms.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harris, Peter Samuel Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Karenza Irene Snells Beach
Warkworth
Directors

Peter Samuel Harris - Director

Appointment date: 13 Aug 2002

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 25 Jan 2019

Address: Red Beach Auckland, 0932 New Zealand

Address used since 18 Oct 2010


Karenza Irene Harris - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 03 Mar 2008

Address: Snells Beach,

Address used since 15 Jun 2007

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