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Shipco Transport Limited

Type: NZ Limited Company (Ltd)
9429030353855
NZBN
4277019
Company Number
Registered
Company Status
111482969
GST Number
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
27 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Other address (Address for Records) used since 07 May 2013
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 12 Mar 2014
93 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Feb 2018

Shipco Transport Limited, a registered company, was registered on 07 May 2013. 9429030353855 is the NZBN it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company was categorised. The company has been managed by 3 directors: Gary Thomas Sayles - an active director whose contract started on 07 May 2013,
Sune S. - an active director whose contract started on 07 May 2013,
Klaus Henry J. - an active director whose contract started on 07 May 2013.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (postal address),
93 Richard Pearse Drive, Mangere, Auckland, 2022 (office address),
93 Richard Pearse Drive, Mangere, Auckland, 2022 (delivery address),
93 Richard Pearse Drive, Mangere, Auckland, 2022 (other address) among others.
Shipco Transport Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address up to 12 Mar 2014.

Addresses

Other active addresses

Address #4: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Postal address used from 28 Feb 2022

Address #5: 93 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand

Office & delivery address used from 28 Feb 2022

Principal place of activity

93 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand


Previous address

Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 07 May 2013 to 12 Mar 2014

Contact info
64 9 2490011
07 Feb 2019 Phone
jobycroft@shipco.com
07 Feb 2019 Email
www.shipco.com
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Shipco Transport Holding A/s

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Stephen John Parnell
Auckland (sayles Corporate Trustee Ltd)
1052
New Zealand
Individual Foster, Robert Gordon Mission Bay
Auckland (sayles Corporate Trustee Ltd)
1071
New Zealand

Ultimate Holding Company

07 Mar 2016
Effective Date
Shipco Transport Holding A/s
Name
Company
Type
18936488
Ultimate Holding Company Number
DK
Country of origin
Directors

Gary Thomas Sayles - Director

Appointment date: 07 May 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Jun 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 08 Jul 2015


Sune S. - Director

Appointment date: 07 May 2013


Klaus Henry J. - Director

Appointment date: 07 May 2013

Address: Harding Township, Nj, 07976 United States

Address used since 07 May 2013

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