Dsv Air & Sea Limited, a registered company, was started on 24 Jul 2007. 9429033234717 is the NZ business number it was issued. "Freight brokerage service including goods handling" (business classification I529931) is how the company has been classified. This company has been supervised by 6 directors: Paul David Thomson - an active director whose contract started on 07 Apr 2009,
Carsten T. - an active director whose contract started on 03 Feb 2015,
Jakob Jeppesen - an active director whose contract started on 03 Feb 2015,
Jorgen M. - an inactive director whose contract started on 24 Jul 2007 and was terminated on 03 Feb 2015,
Niels L. - an inactive director whose contract started on 24 Jul 2007 and was terminated on 03 Feb 2015.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Landing Drive, Mangere, Auckland, 2022 (type: office, registered).
Dsv Air & Sea Limited had been using 7 Landing Drive, Mangere, Auckland as their registered address until 25 Oct 2018.
Previous addresses
Address #1: 7 Landing Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 07 Nov 2017 to 25 Oct 2018
Address #2: 7 Landing Drive, Auckland Airport, Auckland, 0000 New Zealand
Registered & physical address used from 07 Dec 2011 to 07 Nov 2017
Address #3: 25-27 Andrew Baxter Drive, Airport Oaks, Auckland New Zealand
Physical & registered address used from 24 Jul 2007 to 07 Dec 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Dsv Air & Sea Holding A/s | 24 Jul 2007 - | |
Ultimate Holding Company
Paul David Thomson - Director
Appointment date: 07 Apr 2009
ASIC Name: Dsv Air & Sea Pty Ltd
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 07 Apr 2009
Address: Bolinda, Victoria, 3432 Australia
Address used since 30 Oct 2017
Address: Melbourne Airport, Victoria, 3045 Australia
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Carsten T. - Director
Appointment date: 03 Feb 2015
Address: Allentown, New Jersey, 08501 United States
Address used since 03 Feb 2015
Jakob Jeppesen - Director
Appointment date: 03 Feb 2015
Address: 1-8 Hilltop Road, Tsuen Wan, Hong Kong SAR China
Address used since 03 Feb 2015
Jorgen M. - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 03 Feb 2015
Address: Manalapan, Nj 07726, New York, United States
Address used since 24 Jul 2007
Niels L. - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 03 Feb 2015
Address: Long Beach, Ca 90803, United States
Address used since 24 Jul 2007
Don Creighton - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 07 Apr 2009
Address: Kyle Bay Nsw 2221, Australia,
Address used since 24 Jul 2007
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