Auckland Marine Systems Limited, a registered company, was incorporated on 15 Feb 2016. 9429042185406 is the business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company is categorised. The company has been managed by 2 directors: Toby Alexander Hyman - an active director whose contract started on 15 Feb 2016,
Rita Joan Rosenberg-Smith - an active director whose contract started on 15 Feb 2016.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 136 Lone Kauri Road, Auckland, 0772 (type: physical, registered).
Auckland Marine Systems Limited had been using 21 Cooper Street, Grey Lynn, Auckland as their physical address up until 22 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 21 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 15 Feb 2016 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hyman, Toby Alexander |
Auckland 0772 New Zealand |
15 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rosenberg-smith, Rita Joan |
Auckland 0772 New Zealand |
15 Feb 2016 - |
Toby Alexander Hyman - Director
Appointment date: 15 Feb 2016
Address: Auckland, 0772 New Zealand
Address used since 14 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Feb 2016
Rita Joan Rosenberg-smith - Director
Appointment date: 15 Feb 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Feb 2016
Address: Auckland, 0772 New Zealand
Address used since 07 Nov 2018
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