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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Diatchenko, Serguei |
Kohimarama Auckland 1071 New Zealand |
04 Nov 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Kaluzhny, Andrey |
Half Moon Bay Auckland 2012 New Zealand |
04 Nov 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Kaluzhnaya, Elena |
Half Moon Bay Auckland 2012 New Zealand |
04 Nov 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Diatchenko, Galina |
Kohimarama Auckland 1071 New Zealand |
04 Nov 2016 - |
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
Kaluzhny Investments Limited
26 Pigeon Mountain Road
S & V Ranchhod Properties Limited
20 Pigeon Mountain Road
S & V Vineyards Limited
20 Pigeon Mountain Road
Hgh Resources Limited
1 Half Moon Rise
Archi Academics Limited
35b Pigeon Mountain Road
Abadale House Mates Limited
32a Pigeon Mountain Road
Current I.d Limited
3a Nimrod Place
Espcat Limited
44 Uxbridge Road
More Days Sailing Limited
10 Birman Close
Murray Marine Limited
2 Troy Place
Nz Pontoon Systems Limited
22 Sea Spray Drive
Overton Marine Survey Limited
1/25 Cromdale Avenue