Swire Shipping (Nz) Limited, a registered company, was started on 28 Aug 2013. 9429030083158 is the business number it was issued. "Freight transport operation nec" (business classification I502910) is how the company was classified. The company has been run by 6 directors: Charles Miles Fulton De Zoete - an active director whose contract started on 16 Aug 2022,
Jeremy David Churchill Sutton - an active director whose contract started on 16 Aug 2022,
Alistair John Skingley - an active director whose contract started on 08 Dec 2022,
Christopher John Mitford Blake - an inactive director whose contract started on 28 Jan 2014 and was terminated on 30 Jun 2023,
John Brodie Stevens - an inactive director whose contract started on 28 Aug 2013 and was terminated on 31 Jul 2022.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Swire Shipping (Nz) Limited had been using Level 11, 51-53 Shortland Street, Auckland Central, Auckland as their physical address up to 02 Jun 2015.
Other names for the company, as we identified at BizDb, included: from 13 Feb 2015 to 15 Oct 2021 they were named The China Navigation Company Nz Limited, from 27 Aug 2013 to 13 Feb 2015 they were named Rakino 2013 No 1 Limited.
A single entity controls all company shares (exactly 100 shares) - Swire Shipping Pte Ltd - located at 1010, 27-01 The Concourse, Singapore.
Other active addresses
Address #4: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 21 Apr 2023
Principal place of activity
Level 14, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 11, 51-53 Shortland Street, Auckland Central, Auckland, 1140 New Zealand
Physical & registered address used from 28 Aug 2013 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Swire Shipping Pte Ltd |
#27-01 The Concourse Singapore 199555 Singapore |
28 Aug 2013 - |
Ultimate Holding Company
Charles Miles Fulton De Zoete - Director
Appointment date: 16 Aug 2022
Address: 300 Beach Road, Singapore, 199555 Singapore
Address used since 16 Aug 2022
Jeremy David Churchill Sutton - Director
Appointment date: 16 Aug 2022
Address: Singapore, 119798 Singapore
Address used since 21 Nov 2022
Address: Singapore, 358261 Singapore
Address used since 16 Aug 2022
Alistair John Skingley - Director
Appointment date: 08 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Dec 2022
Christopher John Mitford Blake - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2015
John Brodie Stevens - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 31 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2013
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 22 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2013
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