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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harris, Peter Samuel |
Mangawhai Heads Mangawhai 0505 New Zealand |
13 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Karenza Irene |
Snells Beach Warkworth |
13 Aug 2002 - 22 Jun 2007 |
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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