Dolphin Shipping New Zealand Limited was incorporated on 10 Feb 2012 and issued a New Zealand Business Number of 9429030798847. The registered LTD company has been supervised by 1 director, named Martin Fraser Mccullough - an active director whose contract began on 10 Feb 2012.
According to our data (last updated on 17 Apr 2024), the company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
BizDb found more names for the company: from 08 Feb 2012 to 21 Sep 2018 they were called Dolphin Shipping Agencies Limited.
A total of 4270 shares are issued to 1 group (1 sole shareholder). In the first group, 4270 shares are held by 1 entity, namely:
Optimus Group New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. Dolphin Shipping New Zealand Limited was categorised as "Shipping agency service (excluding handling of goods)" (business classification I529140).
Basic Financial info
Total number of Shares: 4270
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4270 | |||
| Entity (NZ Limited Company) | Optimus Group New Zealand Limited Shareholder NZBN: 9429046989499 |
Newmarket Auckland 1023 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Compass Logistics Limited |
Kawasaki-ku Kawasaki-shi 210-0012 Japan |
05 Apr 2016 - 02 Nov 2018 |
| Other | Optimus Group Co. Limited | 02 Nov 2018 - 02 Nov 2018 | |
| Other | Compass Auto Logistics Limited Company Number: 7223481 |
30 Mar 2015 - 05 Apr 2016 | |
| Director | Mccullough, Martin Fraser |
8 Farnham Street Parnell 1052 New Zealand |
10 Feb 2012 - 30 Mar 2015 |
| Other | Compass Auto Logistics Limited Company Number: 07223481 |
30 Mar 2015 - 05 Apr 2016 |
Ultimate Holding Company
Martin Fraser Mccullough - Director
Appointment date: 10 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 May 2022
Address: 8 Farnham Street, Parnell, 1052 New Zealand
Address used since 10 Feb 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Nov 2018
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