Schenker (Nz) Limited was launched on 21 Dec 2006 and issued a New Zealand Business Number of 9429033726120. The registered LTD company has been supervised by 16 directors: Carl Anders Bergland - an active director whose contract began on 04 Jun 2020,
Craig Eugene Davison - an active director whose contract began on 05 Feb 2024,
Robert James Connoley - an active director whose contract began on 04 Mar 2024,
Mark Rodgers - an inactive director whose contract began on 04 Jun 2020 and was terminated on 05 Mar 2024,
Reon Tane Scott Edwards - an inactive director whose contract began on 01 Nov 2018 and was terminated on 05 Sep 2023.
As stated in the BizDb data (last updated on 12 Apr 2024), the company uses 3 addresses: 50 Richard Pearse Drive, Mangere, Auckland, 2022 (registered address),
50 Richard Pearse Drive, Mangere, Auckland, 2022 (physical address),
50 Richard Pearse Drive, Mangere, Auckland, 2022 (service address),
73012, 50 Richard Pearse Drive Airport Oaks Air, Auckland, 2150 (postal address) among others.
Up to 01 Aug 2019, Schenker (Nz) Limited had been using 50 Richard Pearse Drive, Mangere, Auckland as their physical address.
BizDb identified more names for the company: from 21 Dec 2006 to 30 Sep 2018 they were named Schenker Holdings (Nz) Limited.
A total of 5010000 shares are issued to 1 group (1 sole shareholder). In the first group, 5010000 shares are held by 1 entity, namely:
Schenker (Asia Pacific) Private Limited (an other) located at Singapore 486149. Schenker (Nz) Limited has been classified as "Freight forwarding - air" (ANZSIC I529210).
Principal place of activity
50 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 50 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 04 Apr 2017 to 01 Aug 2019
Address #2: 33-39 Richard Pearse Drive, Mangere, Auckland New Zealand
Physical & registered address used from 21 Dec 2006 to 04 Apr 2017
Basic Financial info
Total number of Shares: 5010000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5010000 | |||
| Other (Other) | Schenker (asia Pacific) Private Limited |
Singapore 486149 Singapore |
21 Dec 2006 - |
Ultimate Holding Company
Carl Anders Bergland - Director
Appointment date: 04 Jun 2020
Address: Sydney, Nsw, 2034 Australia
Address used since 04 Jun 2020
Craig Eugene Davison - Director
Appointment date: 05 Feb 2024
ASIC Name: Schenker Australia Pty Ltd
Address: Tennyson Point, Nsw, 2111 Australia
Address used since 05 Feb 2024
Robert James Connoley - Director
Appointment date: 04 Mar 2024
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 04 Mar 2024
Mark Rodgers - Director (Inactive)
Appointment date: 04 Jun 2020
Termination date: 05 Mar 2024
ASIC Name: Schenker Australia Pty Ltd
Address: Sydney, Nsw, 2773 Australia
Address used since 04 Jun 2020
Reon Tane Scott Edwards - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 05 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Nov 2018
Raj Raniga - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 03 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2011
Ron Michael Koehler - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 29 Mar 2019
ASIC Name: Schenker Australia Pty Ltd
Address: Alexandria, Nsw, Sydney, Australia
Address: Castlecraig, Nsw, Australia
Address used since 21 Dec 2006
Address: Alexandria, Nsw, Sydney, Australia
Anders Wallin - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 21 Nov 2018
Address: Singapore, 486149 Singapore
Address used since 19 Aug 2016
Mark Simon Harrison - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 01 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Oct 2013
Jochen Thewes - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 19 Aug 2016
Address: Singapore, Singapore
Address used since 01 Apr 2011
Oliver Bohm - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 21 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2011
Stephen Dearnley - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 31 Mar 2011
Address: #09-01 The Claymore, Singapore 229544,
Address used since 01 Jan 2008
Ulf Barnard - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 31 Jan 2011
Address: Hawthorn East, 3123, Victoria, Australia,
Address used since 01 Feb 2008
Gregory Goh - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 31 Jul 2009
Address: Hurstville Grove, Nsw 2220, Australia,
Address used since 21 Dec 2006
Reinhold Goeschl - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 22 Feb 2008
Address: Rothesay Bay, Auckland,
Address used since 21 Dec 2006
Karl-heinz Matthes - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 01 Jan 2008
Address: Nassim Mansion, Singapore 258474,
Address used since 21 Dec 2006
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