International Cargo Systems Limited

International Cargo Systems Limited was registered on 31 Jul 2003 and issued a business number of 9429035891918. This registered LTD company has been run by 5 directors: James Boughey - an active director whose contract began on 31 Jul 2003,
Antony John Straka - an active director whose contract began on 13 Oct 2006,
Jonathan Mark Bishop - an active director whose contract began on 26 Feb 2010,
James Nigel Benjamin Wilson - an active director whose contract began on 01 Feb 2013,
Emma Kim Boughie - an inactive director whose contract began on 31 Jul 2003 and was terminated on 01 Aug 2003.
According to BizDb's information (updated on 26 Apr 2024), this company filed 1 address: Po Box 91614, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up to 01 Dec 2016, International Cargo Systems Limited had been using 17 Falcon Street, Parnell, Auckland as their physical address.
A total of 40000 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Jnbw Corporation Limited (an entity) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 3 shareholders, holds 29.72 per cent shares (exactly 11887 shares) and includes
Npt Bishop Trustee Limited - located at Ponsonby, Auckland,
Bishop, Emma Mary - located at Auckland Central, Auckland,
Bishop, Jonathan Mark - located at Auckland Central, Auckland.
The third share allocation (11888 shares, 29.72%) belongs to 2 entities, namely:
Bishop, Jonathan Mark, located at Auckland Central, Auckland (an individual),
Boughey, James, located at Matakohe, Northland (an individual). International Cargo Systems Limited was classified as "Customs agency or broker service (no goods handling)" (ANZSIC I529110).

Principal place of activity

11d Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Nov 2013 to 01 Dec 2016

Address #2: 132 Halsey Street, Auckland Viaduct, Auckland New Zealand

Physical & registered address used from 11 Jan 2005 to 11 Nov 2013

Address #3: 25 Robley Crescent, Glendowie

Physical address used from 31 Jul 2003 to 11 Jan 2005

Address #4: 560 Rosebank Road, Avondale, Auckland

Registered address used from 31 Jul 2003 to 11 Jan 2005

Previous Shareholders

James Boughey - Director

Appointment date: 31 Jul 2003

Antony John Straka - Director

Appointment date: 13 Oct 2006

Jonathan Mark Bishop - Director

Appointment date: 26 Feb 2010

James Nigel Benjamin Wilson - Director

Appointment date: 01 Feb 2013

Emma Kim Boughie - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 01 Aug 2003