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Containerco (nzl) Limited

Type: NZ Limited Company (Ltd)
9429035842477
NZBN
1368075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529920
Industry classification code
Container Terminal Or Park Facilities - For Road Freight
Industry classification description
Current address
7a Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 13 Nov 2017
Po Box 97045
Manukau City
Auckland 2241
New Zealand
Postal address used since 03 May 2019
7a Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 03 May 2019

Containerco (Nzl) Limited was registered on 04 Aug 2003 and issued a New Zealand Business Number of 9429035842477. The registered LTD company has been supervised by 16 directors: Kenneth David Harris - an active director whose contract began on 02 Oct 2013,
Xiaoyu Kang - an active director whose contract began on 01 Mar 2018,
Weiyu Yin - an inactive director whose contract began on 11 Nov 2016 and was terminated on 01 Mar 2018,
Stuart James Ferguson - an inactive director whose contract began on 02 Oct 2013 and was terminated on 28 Feb 2017,
Paul Morton Ridley-Smith - an inactive director whose contract began on 01 Aug 2016 and was terminated on 28 Feb 2017.
According to BizDb's data (last updated on 30 Apr 2024), this company registered 1 address: Po Box 97045, Manukau City, Auckland, 2241 (type: postal, office).
Up to 13 Nov 2017, Containerco (Nzl) Limited had been using 21 Oak Road, Wiri, Auckland as their registered address.
BizDb found previous names for this company: from 13 Apr 2004 to 30 Sep 2015 they were called United Containers Limited, from 04 Aug 2003 to 13 Apr 2004 they were called Quality Reefer Systems Limited.
A total of 20000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000000 shares are held by 1 entity, namely:
Petroview Nz Limited (an entity) located at Rd 1, Porirua postcode 5381.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 10000000 shares) and includes
Cosco Shipping Lines (New Zealand) Limited - located at 9 Nelson Street, Auckland Cbd, Auckland. Containerco (Nzl) Limited has been categorised as "Container terminal or park facilities - for road freight" (business classification I529920).

Addresses

Principal place of activity

21 Oak Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 21 Oak Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 15 Apr 2016 to 13 Nov 2017

Address #2: 68 Harris Road, East Tamaki, Manukau City, 2241 New Zealand

Registered & physical address used from 13 May 2015 to 15 Apr 2016

Address #3: 66 Harris Road, East Tamaki, Manukau City, 2241 New Zealand

Physical & registered address used from 13 May 2014 to 13 May 2015

Address #4: 21 Oak Road, Wiri, Manukau City New Zealand

Physical & registered address used from 18 Dec 2009 to 13 May 2014

Address #5: 71 Jellicoe Road, Panmure, Auckland

Physical & registered address used from 25 Sep 2006 to 18 Dec 2009

Address #6: 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 04 Aug 2003 to 25 Sep 2006

Contact info
64 9 9859417
03 May 2019 Phone
roy.pinto@containerco.co.nz
03 May 2019 Email
accounts.payable@containerco.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.containerco.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000000
Entity (NZ Limited Company) Petroview Nz Limited
Shareholder NZBN: 9429035281894
Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 10000000
Entity (NZ Limited Company) Cosco Shipping Lines (new Zealand) Limited
Shareholder NZBN: 9429039088826
9 Nelson Street, Auckland Cbd
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Containerco Management Limited
Shareholder NZBN: 9429034128503
Company Number: 1812814
Wiri
Auckland
2104
New Zealand
Entity Port Of Auckland Limited
Shareholder NZBN: 9429039426703
Company Number: 400910
Entity Move (nzl) Limited
Shareholder NZBN: 9429040147888
Company Number: 175814
Individual Ferguson, Carmel Ann Greytown
South Wairarapa

New Zealand
Entity Curries Proprietary Limited
Shareholder NZBN: 9429036608331
Company Number: 1191543
Individual Keenan, Maurice Raymond Avonhead
Christchurch
Entity Aintree Limited
Shareholder NZBN: 9429040568973
Company Number: 82876
Entity Ports Of Auckland Limited
Shareholder NZBN: 9429039426703
Company Number: 400910
Entity Bm & Mm Investments (2004) Limited
Shareholder NZBN: 9429035429838
Company Number: 1506373
Entity United Container Storage Limited
Shareholder NZBN: 9429040789019
Company Number: 36871
Entity Green Leaf Promotions Limited
Shareholder NZBN: 9429039119117
Company Number: 503671
Entity Move (nzl) Limited
Shareholder NZBN: 9429040147888
Company Number: 175814
Individual Duffy Family Trust, William Denarau Island

Fiji
Individual Hughes, Janice Khandallah
Wellington
Individual Allen, Brian John Greytown
South Wairarapa

New Zealand
Entity Bm & Mm Investments (2004) Limited
Shareholder NZBN: 9429035429838
Company Number: 1506373
Individual Mccarthy, Brian James Mellons Bay
Auckland
2014
New Zealand
Individual Forrest, Russell Bucklands Beach
Auckland

New Zealand
Entity Nzl Group Limited
Shareholder NZBN: 9429040147888
Company Number: 175814
Individual Spears, Dennis Denarau Island

Fiji
Entity Ports Of Auckland Limited
Shareholder NZBN: 9429039426703
Company Number: 400910
Entity Aintree Limited
Shareholder NZBN: 9429040568973
Company Number: 82876
Entity United Container Storage Limited
Shareholder NZBN: 9429040789019
Company Number: 36871
Individual Beaumont, Glyn Barry St Johns
Auckland
Individual Jones, Warwick Nelson Bucklands Beach
Auckland
Entity Nzl Group Limited
Shareholder NZBN: 9429040147888
Company Number: 175814
Individual Forrest, Russell James Bucklands Beach
Auckland
Individual Ferguson, Stuart James Greytown
South Wairarapa

New Zealand
Individual Hughes, Gary Khandallah
Wellington
Entity Curries Proprietary Limited
Shareholder NZBN: 9429036608331
Company Number: 1191543
Entity Green Leaf Promotions Limited
Shareholder NZBN: 9429039119117
Company Number: 503671
Directors

Kenneth David Harris - Director

Appointment date: 02 Oct 2013

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 01 Aug 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Oct 2013


Xiaoyu Kang - Director

Appointment date: 01 Mar 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2018


Weiyu Yin - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 01 Mar 2018

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Nov 2016


Stuart James Ferguson - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 28 Feb 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 02 Oct 2013


Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 28 Feb 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2016


Yingjie He - Director (Inactive)

Appointment date: 31 Dec 2015

Termination date: 11 Nov 2016

Address: Mosman, New South Wales, 2088 Australia

Address used since 31 Dec 2015


Yingjie He - Director (Inactive)

Appointment date: 31 Jan 2016

Termination date: 16 Mar 2016

Address: Mosman, New South Wales, 2088 Australia

Address used since 31 Jan 2016


Tony Lei Nie - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 31 Jan 2016

Address: Somerville, Manukau, 2014 New Zealand

Address used since 20 May 2010


William Duffy - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 02 Oct 2013

Address: Fiji,

Address used since 22 Feb 2009


Stuart James Ferguson - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 02 Oct 2013

Address: Greytown, Greytown, 5712 New Zealand

Address used since 20 May 2010


Wayne Robert Thompson - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 02 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2013


Liu Feng - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 26 Mar 2010

Address: 4-8 Short Street, Auckland,

Address used since 08 Jun 2005


Jens Baekkel Madsen - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 17 Feb 2009

Address: Mission Bay, Auckland,

Address used since 01 Jan 2008


William Ronald Alexander Harvey - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 31 Dec 2007

Address: Albert Town, Central Otago,

Address used since 11 Oct 2007


Russell James Forrest - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 24 Mar 2005

Address: Bucklands Beach, Auckland,

Address used since 17 May 2004


Brian James Mccarthy - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 24 Mar 2005

Address: Howick, Auckland,

Address used since 17 May 2004

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