American Bureau Of Shipping, a registered company, was incorporated on 13 Aug 1973. 9429037274245 is the NZBN it was issued. This company has been run by 73 directors: Michael L C. - an active director whose contract started on 29 Apr 2003,
Christopher W. - an active director whose contract started on 24 Apr 2007,
Elizabeth D W. - an active director whose contract started on 15 Apr 2008,
Craig H S. - an active director whose contract started on 28 Apr 2009,
Philip J S. - an active director whose contract started on 28 Apr 2009.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Abs New Zealand, Suite 18, 184 Hinemoa St, Birkenhead, Auckland, 0626 (category: registered.
American Bureau Of Shipping had been using Abs Pacific, Suite 18, 184 Hinemoa St, Birkenhead, Auckland as their registered address up to 09 Oct 2020.
Previous addresses
Address: Abs Pacific, Suite 18, 184 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 27 Oct 2015 to 09 Oct 2020
Address: Norman George Lymer, Abs Pacific, Suite 18, 184 Hinemoa Street, Birkenhead, Auckland New Zealand
Registered address used from 17 Oct 2006 to 17 Oct 2006
Address: Norman George Lymer, Abs Pacific, Level 18, West Plaza Bldg, 3 Albert Str, Auckland
Registered address used from 06 Nov 2002 to 17 Oct 2006
Address: 18th Floor West Plaza Building, Albert Street, Auckland Central
Registered address used from 28 Apr 1997 to 06 Nov 2002
Address: Norman Keith Farrell, 104 Whitehaven Rd, Glendowie, Auckland
Registered address used from 27 Aug 1992 to 28 Apr 1997
Basic Financial info
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 15 Oct 2023
Country of origin: US
Michael L C. - Director
Appointment date: 29 Apr 2003
Address: Houston, Tx, United States
Address used since 29 Apr 2003
Christopher W. - Director
Appointment date: 24 Apr 2007
Address: The Woodlands, Tx 77381, United States
Address used since 22 Oct 2015
Address: Houston, Tx, United States
Address used since 10 Feb 2018
Elizabeth D W. - Director
Appointment date: 15 Apr 2008
Address: Houston, Tx, United States
Address used since 15 Apr 2008
Craig H S. - Director
Appointment date: 28 Apr 2009
Address: Houston, Tx, United States
Address used since 28 Apr 2009
Philip J S. - Director
Appointment date: 28 Apr 2009
Address: Houston, Tx, United States
Address used since 28 Apr 2009
William E J. - Director
Appointment date: 27 Apr 2014
Address: Houston, Tx, United States
Address used since 27 Apr 2014
Louis A R. - Director
Appointment date: 25 Apr 2016
Address: Houston, Tx, United States
Address used since 25 Apr 2016
David G. - Director
Appointment date: 25 Apr 2017
Address: Houston, Tx, United States
Address used since 25 Apr 2017
Darryl K. W. - Director
Appointment date: 17 Nov 2020
Susan K. N. - Director
Appointment date: 16 Nov 2021
Mark H. R. - Director
Appointment date: 09 Feb 2022
Richard Hannah - Person Authorised for Service
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Nov 2009
Richard Hannah - Person Authorised For Service
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Nov 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Nov 2009
Peter H C. - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 20 Apr 2021
Address: Houston, Tx, United States
Address used since 24 Apr 2006
Richard D D. - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 21 Apr 2020
Address: Houston, Tx, United States
Address used since 27 Apr 2004
Todd G. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 07 Sep 2016
Address: Montgomery, Texas, 77356 United States
Address used since 28 Sep 2012
Mark M. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 07 Sep 2016
Address: The Woodlands, Texas, 77389 United States
Address used since 28 Sep 2012
James J G. - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 07 Sep 2016
Address: Kings Park, New York 11754, United States
Address used since 13 Nov 2012
Derek Novak - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 07 Sep 2016
Address: Singapore 229955, Singapore
Address used since 07 Sep 2016
Rick P. - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 07 Sep 2016
Address: Montgomery, The Woodlands, Tx 77354, United States
Address used since 07 Sep 2016
Bret M. - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 07 Sep 2016
Address: Harris, Tomball, Tx 77375, United States
Address used since 07 Sep 2016
Joseph R. - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 07 Sep 2016
Address: Montgomery, The Woodlands, Tx 77382, United States
Address used since 07 Sep 2016
Martha A. - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 22 Oct 2015
Address: Staten Island, New York 10310, United States
Address used since 01 Jan 1993
William S. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 22 Oct 2015
Address: Spring, Teaxs 77389, United States
Address used since 28 Sep 2012
Claire M. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 22 Oct 2015
Address: Union, New Jersey 07083, United States
Address used since 28 Sep 2012
Robert G. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 22 Oct 2015
Address: Washingtonville, Ny 10992, United States
Address used since 07 Dec 2010
Jean G. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 22 Oct 2015
Address: The Woodlands, Texas 77380, United States
Address used since 28 Sep 2012
Richard P. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 22 Oct 2015
Address: Magnolia, Tx 77354, United States
Address used since 15 Oct 2014
James C. - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 22 Oct 2015
Address: Houston, Texas 77096, United States
Address used since 22 Oct 2015
Peter T. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 30 Jun 2014
Address: Conroe, Tx 77384, United States
Address used since 07 Dec 2010
Douglas D. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 31 Mar 2014
Address: Houston, Tx 77024, United States
Address used since 07 Dec 2010
Linwood P. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 31 Mar 2014
Address: The Woodlands, Tx 77381, United States
Address used since 07 Dec 2010
John A R. - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jan 2014
Address: Texas 77479, United States
Address used since 01 Jan 2014
James A W. - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jan 2014
Address: Texas 77019, United States
Address used since 01 Jan 2014
Thomas M. - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Dec 2013
Address: Cypress, Texas 77429, United States
Address used since 01 Jan 2000
Ray B. - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 31 Dec 2013
Address: The Woodlands, Texas 77381, United States
Address used since 07 Dec 2010
John M. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 Dec 2013
Address: Ste 148-104, Magnolia, Texas 77354, United States
Address used since 28 Sep 2012
Robert G. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 Dec 2013
Address: Houston, Texas 77005, United States
Address used since 14 Oct 2013
Robert G C. - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 22 Apr 2013
Address: Hawthorne, New Jersey 07506, United States
Address used since 22 Apr 2013
Robert S. - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 13 Nov 2012
Address: Spring Texas 77379, United States Of America, United States
Address used since 01 Jan 1993
Timothy B. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 13 Nov 2012
Address: Kingswood, Texas 77345, United States
Address used since 28 Sep 2012
Maria O. - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 13 Nov 2012
Address: Katy, Texas 77494, United States
Address used since 13 Nov 2012
Gary L. - Director (Inactive)
Appointment date: 12 Dec 1993
Termination date: 28 Sep 2012
Address: Spring, Texas 77379, United States
Address used since 12 Dec 1993
Eric Kleess - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 28 Sep 2012
Address: No. 99, Shou Ning Road, Huang Pu District, Shanghai, 200021 China
Address used since 15 Oct 2014
Antoine N. - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 28 Sep 2012
Address: Houston, Texas 77069, United States
Address used since 28 Sep 2012
Antonio L. - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 14 Oct 2011
Stewart W. - Director (Inactive)
Appointment date: 13 Nov 1996
Termination date: 14 Oct 2011
Address: Tomball, Texas 77375-0111, United States
Address used since 13 Nov 1996
James L. - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 14 Oct 2011
Address: Stamford, Ct 6902, United States
Address used since 07 Dec 2010
Thomas G. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 14 Oct 2011
Address: The Woodlands, Tx 77381, United States
Address used since 07 Dec 2010
Kenneth R. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 14 Oct 2011
Address: Katy, Texas, 77450 United States
Address used since 14 Oct 2011
Kirsi T. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 14 Oct 2011
Adam M. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 14 Oct 2011
Address: Kingwood, Texas, 77429 United States
Address used since 15 Oct 2014
Jeffrey W. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 07 Dec 2010
Address: Bellaire, Tx 77401, United States
Address used since 07 Dec 2010
William H. - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 07 Dec 2010
Address: Katy, Tx 77450, United States
Address used since 07 Dec 2010
Vincent F Roth - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 31 Dec 2006
Address: Kingwood, Texas 77345, United States Of America,
Address used since 01 Jan 1991
Robert E Kramek - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 31 Dec 2006
Address: The Woodlands, Texas 77380, United States Of America,
Address used since 01 Jun 1998
Robert Bauerle - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 15 May 2006
Address: Houston, Texas 77069, United States Of America,
Address used since 03 Aug 1992
James C Card - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 01 May 2006
Address: The Woodlands, Texas 77387, United States Of America,
Address used since 01 Jan 2001
Frank J Iarossi - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 27 Apr 2004
Address: Houston, Texas 77077, United States Of America,
Address used since 13 May 1993
Donald Liu - Director (Inactive)
Appointment date: 01 Jul 1987
Termination date: 31 Jan 2004
Address: Willis, Texas 77378, United States Of America,
Address used since 18 May 1990
Augustin D Bourneuf - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Dec 2003
Address: 07928, United States Of America,
Address used since 01 Jan 2000
Walter J Czerny - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 01 Aug 2003
Address: 10-01, Singapore 0922,
Address used since 01 Jan 1993
Bruce Levine - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 01 Nov 2002
Address: The Woodlands, Texas 77381, United States Of America,
Address used since 23 Apr 2002
Donald M Birney - Director (Inactive)
Appointment date: 18 May 1990
Termination date: 31 Dec 1999
Address: Franklin Lakes, New Jersey Nj07417, U.s.a.,
Address used since 18 May 1990
Joseph Vorbach - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 31 Dec 1999
Address: Hoboken, Nj 07030, United States Of America,
Address used since 11 Apr 1997
John S Spencer - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 31 Dec 1999
Address: Sparta, Nj 07871, United States Of America,
Address used since 11 Apr 1997
Thomas Hinchey - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 31 Dec 1998
Address: Beford, Ny 10506, Usa,
Address used since 01 Jan 1994
Antonio C Lino Costa - Director (Inactive)
Appointment date: 07 Feb 1994
Termination date: 11 Apr 1997
Address: London W2 4lb, England,
Address used since 07 Feb 1994
William J O'brien - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1996
Address: Hartsdale, Ny 10530, Usa,
Address used since 01 May 1992
Thomas J Tucker - Director (Inactive)
Appointment date: 18 May 1990
Termination date: 13 Nov 1996
Address: Scarsdale, Ny 10583, Usa,
Address used since 18 May 1990
James L Dolan - Director (Inactive)
Appointment date: 18 May 1990
Termination date: 01 Apr 1993
Address: South Orange, Nj 07079, U.s.a.,
Address used since 18 May 1990
Frank James Iarossi - Director (Inactive)
Appointment date: 18 May 1990
Termination date: 01 Jan 1993
Address: Oak Lane 606, Houston Texas 77024, U.s.a.,
Address used since 18 May 1990
Andrew V De Stena - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 01 Sep 1992
Address: Plano, Tx 75903, Usa,
Address used since 01 Jan 1991
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