Dangerous Goods Management Limited, a registered company, was registered on 04 Mar 1994. 9429038715174 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mark Simon Harrison - an active director whose contract started on 28 Feb 2020,
Ivan Willy A. Van Eetvelt - an active director whose contract started on 28 Feb 2020,
Samuel Forbes Wright - an inactive director whose contract started on 26 Jan 2023 and was terminated on 28 Mar 2024,
Donald Murray Malcolm - an inactive director whose contract started on 04 Mar 1994 and was terminated on 28 Feb 2020.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Dangerous Goods Management Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 16 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Rhenus Logistics Asia Pacific Pte Ltd - located at 0620, 06-08/09 Honeywell Building, Singapore.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 21 Apr 2020 to 16 Dec 2020
Address: 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Feb 2015 to 21 Apr 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 05 Feb 2015
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 20 Apr 2002 to 06 Nov 2014
Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 06 Nov 2014
Address: 133 Vincent Street, Auckland
Physical address used from 07 Apr 1998 to 07 Apr 1998
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 07 Apr 1998 to 20 Apr 2002
Address: 133 Vincent Street, Auckland
Registered address used from 17 Jun 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Rhenus Logistics Asia Pacific Pte Ltd |
#06-08/09 Honeywell Building Singapore 486073 Singapore |
02 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Linda Susan |
Half Moon Bay Auckland 2012 New Zealand |
04 Mar 1994 - 02 Mar 2020 |
Individual | Malcolm, Donald Murray |
Half Moon Bay Auckland 2012 New Zealand |
04 Mar 1994 - 02 Mar 2020 |
Mark Simon Harrison - Director
Appointment date: 28 Feb 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Feb 2020
Ivan Willy A. Van Eetvelt - Director
Appointment date: 28 Feb 2020
Address: Nam Shan Village, Sai Kung New Territories, Hong Kong SAR China
Address used since 28 Feb 2020
Samuel Forbes Wright - Director (Inactive)
Appointment date: 26 Jan 2023
Termination date: 28 Mar 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Jan 2023
Donald Murray Malcolm - Director (Inactive)
Appointment date: 04 Mar 1994
Termination date: 28 Feb 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 May 2009
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