Shipping Agencies New Zealand Limited, a registered company, was incorporated on 26 Jan 2007. 9429033682105 is the business number it was issued. This company has been supervised by 3 directors: Gregory John Hoffman - an active director whose contract started on 26 Jan 2007,
Donna Mcerlane - an active director whose contract started on 26 Jan 2007,
Hamish Deans Milne - an active director whose contract started on 26 Jan 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Shipping Agencies New Zealand Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address until 22 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - Burnard International Limited - located at 0632, Auckland Airport, Manukau.
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 08 May 2014 to 22 Feb 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 22 Feb 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 08 May 2014
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2011 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 05 May 2011
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 26 Jan 2007 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burnard International Limited Shareholder NZBN: 9429039849540 |
Auckland Airport Manukau 2022 New Zealand |
26 Jan 2007 - |
Ultimate Holding Company
Gregory John Hoffman - Director
Appointment date: 26 Jan 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jan 2007
Donna Mcerlane - Director
Appointment date: 26 Jan 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2013
Hamish Deans Milne - Director
Appointment date: 26 Jan 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jan 2007
Andark Business Limited
Unit A, Building 1, 100 Bush Road
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Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
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Unit A, Building 1, 100 Bush Rd
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Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road