Bunker Shipz Limited, a registered company, was incorporated on 18 May 2009. 9429032295689 is the NZBN it was issued. "Ship management service (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481070) is how the company is classified. The company has been managed by 16 directors: Wayne Barry Mills - an active director whose contract began on 01 Feb 2013,
Andrew Christopher Clark - an active director whose contract began on 17 Oct 2022,
Alistair Graeme Kirk - an active director whose contract began on 14 Dec 2022,
Teresa Vaoima Auelua - an active director whose contract began on 01 Dec 2023,
Christopher Willam Mills - an inactive director whose contract began on 01 Sep 2022 and was terminated on 01 Dec 2023.
Last updated on 12 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: C/- Ports Of Auckland Limited, Po Box 1281, Auckland, 1010 (postal address),
Ports Of Auckland Building, Sunderland Street, Auckland, 1010 (office address),
Ports Of Auckland Building, Sunderland Street, Auckland, 1010 (delivery address),
Ports Of Auckland Building, Sunderland Street, Auckland, 1010 (physical address) among others.
Bunker Shipz Limited had been using Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up until 14 Feb 2013.
Previous aliases used by this company, as we established at BizDb, included: from 18 May 2009 to 21 Jan 2013 they were called Pb Sea-Tow (Awanuia) Limited.
A single entity owns all company shares (exactly 100 shares) - Port Of Auckland Limited - located at 1010, Sunderland Street, Auckland.
Other active addresses
Address #4: C/- Ports Of Auckland Limited, Po Box 1281, Auckland, 1010 New Zealand
Postal address used from 05 Aug 2019
Address #5: Ports Of Auckland Building, Sunderland Street, Auckland, 1010 New Zealand
Office & delivery address used from 05 Aug 2019
Principal place of activity
Ports Of Auckland Building, Sunderland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Aug 2010 to 14 Feb 2013
Address #2: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 18 May 2009 to 24 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
05 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pb Sea-tow Holdings (bvi) Limited | 18 May 2009 - 05 Feb 2013 | |
| Other | Null - Pb Sea-tow Holdings (bvi) Limited | 18 May 2009 - 05 Feb 2013 |
Ultimate Holding Company
Wayne Barry Mills - Director
Appointment date: 01 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2013
Andrew Christopher Clark - Director
Appointment date: 17 Oct 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Oct 2022
Alistair Graeme Kirk - Director
Appointment date: 14 Dec 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Dec 2022
Teresa Vaoima Auelua - Director
Appointment date: 01 Dec 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Dec 2023
Christopher Willam Mills - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 01 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2022
Craig John Sain - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 14 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Wayne Robert Thompson - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 30 Jun 2022
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2013
Rosemary Dana Mercer - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 31 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Apr 2020
Diane Jane Edwards - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 09 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jun 2016
Raoul Duncan Borley - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 20 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jul 2014
Kit Ting Kitty Mok - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 01 Feb 2013
Address: Tower 5, 89 Pok Fu Lam Road, Hong Kong,
Address used since 18 May 2009
Granville Adrian Phillips - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 01 Feb 2013
Address: Freemantle, Perth, 6160 Australia
Address used since 28 Feb 2012
Sainath Venkatrao - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 01 Feb 2013
Address: No. 70 Robinson Road, Mid Levels, Auckland,
Address used since 18 May 2010
Tak Shing Stanley Choi - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 01 Feb 2013
Address: 123 Chatham Road, Tsimshatsui, Kowloon,
Address used since 18 May 2010
Alexander William Wolf Slee - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 01 Jun 2010
Address: 1 Woodlands Terrace, Hong Kong,
Address used since 18 May 2009
Ian William Dalgleish - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 31 Mar 2010
Address: No. 555 Victoria Road, Hong Kong,
Address used since 18 May 2009
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