Cargo Services Limited, a registered company, was registered on 25 Oct 2011. 9429030918177 is the New Zealand Business Number it was issued. "Port operator" (ANZSIC I521240) is how the company was classified. This company has been supervised by 3 directors: Graham Alexander Byron Ward - an active director whose contract began on 25 Oct 2011,
Matthew Paul Byron Ward - an inactive director whose contract began on 30 Dec 2019 and was terminated on 17 May 2021,
Andre Julius Kenneth Wilkening - an inactive director whose contract began on 25 Oct 2011 and was terminated on 30 Dec 2019.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 101684, North Shore Mail Centre, North Shore City, 0629 (type: postal, delivery).
Cargo Services Limited had been using 11 Tinley Street, Auckland Central, Auckland as their registered address until 14 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
9 Colin Wild Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 11 Tinley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Dec 2012 to 14 Dec 2016
Address #2: 11 Tinley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Jun 2012 to 14 Dec 2016
Address #3: 11tinley Street, Auckland, 1010 New Zealand
Registered address used from 27 Jun 2012 to 10 Dec 2012
Address #4: 9 Colin Wild Place, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 25 Oct 2011 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Ward, Matthew Paul Byron |
Glenfield Auckland 0629 New Zealand |
30 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Ward, Graham Alexander Byron |
Glenfield North Shore City 0629 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkening, Andre Julius Kenneth |
Otahuhu Auckland 1062 New Zealand |
25 Oct 2011 - 30 Dec 2019 |
Graham Alexander Byron Ward - Director
Appointment date: 25 Oct 2011
Address: Glenfield, North Shore City, 0629 New Zealand
Matthew Paul Byron Ward - Director (Inactive)
Appointment date: 30 Dec 2019
Termination date: 17 May 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Dec 2019
Andre Julius Kenneth Wilkening - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 30 Dec 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 25 Oct 2011
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