Cosco Shipping Lines (New Zealand) Limited, a registered company, was registered on 17 Jul 1991. 9429039088826 is the NZ business number it was issued. "Shipping agency service (excluding handling of goods)" (business classification I529140) is how the company is classified. This company has been supervised by 29 directors: Xiaoyu Kang - an active director whose contract started on 08 Feb 2018,
Chuanya Kang - an active director whose contract started on 30 May 2018,
Daoning Song - an inactive director whose contract started on 29 Aug 2016 and was terminated on 23 Nov 2022,
Zheyu Chen - an inactive director whose contract started on 30 May 2018 and was terminated on 23 Nov 2022,
Yong Pan - an inactive director whose contract started on 30 May 2018 and was terminated on 07 Jul 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, Cosco Shipping House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 (types include: postal, office).
Cosco Shipping Lines (New Zealand) Limited had been using Level 2, Cosco House, 9 Nelson Street, Auckland Cbd, Auckland as their physical address until 14 Mar 2019.
Previous names used by the company, as we found at BizDb, included: from 17 Jul 1991 to 24 Jun 2016 they were called Cosco (New Zealand) Limited.
A single entity owns all company shares (exactly 100000 shares) - Acn 001 909 486 - Cosco Shipping Lines (Oceania) Pty Ltd - located at 1140, Nsw 2000 Australia, Nsw.
Principal place of activity
Level 2, Cosco Shipping House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 2, Cosco House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 New Zealand
Physical & registered address used from 20 Sep 2011 to 14 Mar 2019
Address #2: Level 3,, 139 Quay Street, Prince's Wharf,, Auckland, 1140 New Zealand
Registered & physical address used from 09 Mar 2011 to 20 Sep 2011
Address #3: Level 3, St Laurence House,, 139 Quay Street, Prince's Wharf,, Auckland New Zealand
Registered address used from 21 Feb 2007 to 09 Mar 2011
Address #4: Level 3, 137 Quay Street, Prince's Wharf, Auckland
Registered address used from 01 Mar 2005 to 21 Feb 2007
Address #5: Ports Of Auckland Building, Princes Wharf, Quay Street, Auckland
Registered address used from 14 Mar 2000 to 01 Mar 2005
Address #6: Same As Above New Zealand
Physical address used from 14 Mar 2000 to 09 Mar 2011
Address #7: Ports Of Auckland Buiding, Princes Wharf, Quay Street, Auckland
Physical address used from 14 Mar 2000 to 14 Mar 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Acn 001 909 486 - Cosco Shipping Lines (oceania) Pty Ltd |
Nsw 2000 Australia Nsw 2000 Australia |
17 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cosco Oceania Pty Ltd | 02 Aug 2004 - 02 Aug 2004 | |
| Other | Cosco Oceania Pty Ltd | 17 Jul 1991 - 02 Aug 2004 | |
| Other | Null - Cosco Oceania Pty Ltd | 17 Jul 1991 - 02 Aug 2004 | |
| Other | Cosco Oceania Pty Ltd | 02 Aug 2004 - 02 Aug 2004 | |
| Individual | Wei, Qing |
909 Fangz Huang Dis Beijing 10000 P R C |
17 Jul 1991 - 02 Aug 2004 |
Ultimate Holding Company
Xiaoyu Kang - Director
Appointment date: 08 Feb 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Feb 2018
Chuanya Kang - Director
Appointment date: 30 May 2018
ASIC Name: Cosco Shipping Lines (oceania) Pty Ltd
Address: Chatswood, Sydney, 2067 Australia
Address used since 28 Jul 2022
Address: No. 125 Lane 82, Shanghai, 201206 China
Address used since 30 May 2018
Daoning Song - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 23 Nov 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2016
Zheyu Chen - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 23 Nov 2022
Address: R2403, No. 2, Lane 168, Shanghai, China
Address used since 30 May 2018
Yong Pan - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 07 Jul 2020
Address: No.3, Branch Lane 2, Lane 1699, Shanghai, China
Address used since 30 May 2018
Mark Scott - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 31 May 2018
Address: Auckland, 1140 New Zealand
Address used since 26 Jun 2015
Jiqing Zhang - Director (Inactive)
Appointment date: 20 Jul 2014
Termination date: 22 May 2018
ASIC Name: Cosco Shipping Lines (oceania) Pty Ltd
Address: Sydney, Australia
Address used since 20 Jul 2014
Address: Sydney, Australia
Address: Sydney, Australia
Weiyu Yin - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 07 Feb 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Aug 2016
Zong Qing Lin - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 29 Aug 2016
ASIC Name: Five Star Shipping & Agency Company Pty Ltd
Address: Sydney, 2009 Australia
Address used since 09 Feb 2012
Address: Sydney, Australia
Address: Sydney, Australia
Zhen Yu Li - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 29 Aug 2016
ASIC Name: Five Star Shipping & Agency Company Pty Ltd
Address: Sydney, Australia
Address: Ultimo, Sydney, Nsw, Australia
Address used since 26 Feb 2013
Address: Sydney, Australia
Feng Liu - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 01 Jan 2016
Address: 4-8 Short Street, Auckland, 1140 New Zealand
Address used since 26 Jun 2015
Chang Long Liu - Director (Inactive)
Appointment date: 14 Aug 2004
Termination date: 20 Jul 2014
Address: Australia,
Address used since 14 Aug 2004
Hong Hua Lin - Director (Inactive)
Appointment date: 14 Aug 2004
Termination date: 26 Feb 2013
Address: Australia,
Address used since 14 Aug 2004
Peng Fu - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 09 Feb 2012
Address: Pyrmont Nsw 2009, Australia,
Address used since 30 Oct 2008
Stuart James Ferguson - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 26 Mar 2010
Address: Remuera, Auckland,
Address used since 01 Jun 2009
Long Jun Qian - Director (Inactive)
Appointment date: 25 Mar 2006
Termination date: 30 Oct 2008
Address: Australia,
Address used since 25 Mar 2006
Wei Qing - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 14 Aug 2004
Address: 1-5(a) 909, Fangzhuang Dis, Beijing 10000, P R China,
Address used since 16 May 1995
Quing Kang Wang - Director (Inactive)
Appointment date: 23 Apr 1998
Termination date: 14 Aug 2004
Address: Surrey Hills, Nsw 2010, Australia,
Address used since 23 Apr 1998
Zheng Qi Pan - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 13 Feb 2003
Address: 4-8 Short St, Auckland,
Address used since 18 Jun 2001
Barbara Kay Graham - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 30 Apr 2002
Address: Takapuna, Auckland,
Address used since 26 Aug 1998
Xian Dao Shen - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 14 Dec 2001
Address: Birkenhead, Auckland,
Address used since 27 Mar 1992
Run Jiang Tang - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 18 Jun 2001
Address: 3 Dong San Huan Bei Road, Chao Yang District, 100027 Beijing China,
Address used since 17 Jun 1998
Zhu Wen Hui - Director (Inactive)
Appointment date: 09 Jan 1996
Termination date: 25 Oct 1997
Address: Sydney, N S W, Australia,
Address used since 09 Jan 1996
Dong Hai Yan - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 09 Jan 1996
Address: Chaoyang, Dist Beijing,
Address used since 17 Mar 1994
Qu Yi Ming - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 09 Jan 1996
Address: Beijing, China,
Address used since 17 Mar 1994
Dachun Zhang - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 16 May 1995
Address: Beijing P.c.r.,
Address used since 31 Mar 1992
Bing Shu Ma - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 17 Mar 1994
Address: Orakei, Auckland,
Address used since 27 Mar 1992
Zhu Liu - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 17 Mar 1994
Address: Beijing P.r.c.,
Address used since 31 Mar 1992
Hong Qiang Li - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 17 Mar 1994
Address: Tuanjiehu, Beili, Beijing P.r.c.,
Address used since 31 Mar 1992
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