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Dangerous Goods Management Limited

Type: NZ Limited Company (Ltd)
9429038715174
NZBN
623434
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Rhenus Logistics Asia Pacific Pte Ltd #06-08/09 Honeywell Building
Singapore
486073
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Linda Susan Half Moon Bay
Auckland
2012
New Zealand
Individual Malcolm, Donald Murray Half Moon Bay
Auckland
2012
New Zealand
Directors

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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