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Vessel Care Limited

Type: NZ Limited Company (Ltd)
9429043413324
NZBN
6148776
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
26 Pigeon Mountain Rd
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 13 Nov 2017
26 Pigeon Mountain Rd
Half Moon Bay
Auckland 2012
New Zealand
Office & delivery address used since 05 Nov 2019
26 Pigeon Mountain Rd
Half Moon Bay
Auckland 2012
New Zealand
Postal address used since 04 Oct 2022

Vessel Care Limited was launched on 04 Nov 2016 and issued a number of 9429043413324. The registered LTD company has been managed by 2 directors: Serguei Diatchenko - an active director whose contract started on 04 Nov 2016,
Andrey Kaluzhny - an active director whose contract started on 04 Nov 2016.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: 26 Pigeon Mountain Rd, Half Moon Bay, Auckland, 2012 (types include: postal, office).
Until 13 Nov 2017, Vessel Care Limited had been using 190 Marua Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Diatchenko, Serguei (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Kaluzhny, Andrey - located at Half Moon Bay, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kaluzhnaya, Elena, located at Half Moon Bay, Auckland (an individual). Vessel Care Limited is classified as "Marine engineering service - consulting" (business classification M692350).

Addresses

Principal place of activity

26 Pigeon Mountain Rd, Half Moon Bay, Auckland, 2012 New Zealand


Previous address

Address #1: 190 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 04 Nov 2016 to 13 Nov 2017

Contact info
64 21 639608
05 Nov 2019 Phone
andrey@vesselcare.co.nz
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Diatchenko, Serguei Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Kaluzhny, Andrey Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Kaluzhnaya, Elena Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Diatchenko, Galina Kohimarama
Auckland
1071
New Zealand
Directors

Serguei Diatchenko - Director

Appointment date: 04 Nov 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Nov 2016


Andrey Kaluzhny - Director

Appointment date: 04 Nov 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Nov 2016

Nearby companies

Kaluzhny Investments Limited
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S & V Ranchhod Properties Limited
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S & V Vineyards Limited
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Hgh Resources Limited
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Archi Academics Limited
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Abadale House Mates Limited
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