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British Shipping Limited

Type: NZ Limited Company (Ltd)
9429036077397
NZBN
1284490
Company Number
Registered
Company Status
Current address
19 Barnes Street
Seaview
Lower Hutt 5010
New Zealand
Physical & registered address used since 30 Nov 2010

British Shipping Limited, a registered company, was incorporated on 14 Apr 2003. 9429036077397 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Mark David Pitcher - an active director whose contract began on 01 Jun 2016,
Errol Vivian Gardiner - an inactive director whose contract began on 15 May 2007 and was terminated on 01 Jun 2016,
Kay Chen Chiew - an inactive director whose contract began on 15 May 2007 and was terminated on 01 May 2015,
John William Crivello - an inactive director whose contract began on 14 Apr 2003 and was terminated on 15 May 2007,
Scott Mark Crivello - an inactive director whose contract began on 14 Apr 2003 and was terminated on 15 May 2007.
Updated on 04 Dec 2019, our database contains detailed information about 1 address: 19 Barnes Street, Seaview, Lower Hutt, 5010 (category: physical, registered).
British Shipping Limited had been using 19 Barnes Street, Lower Hutt as their physical address up until 30 Nov 2010.
One entity controls all company shares (exactly 100 shares) - New Zealand Van Lines Limited - located at 5010, Seaview, Lower Hutt.

Addresses

Previous addresses

Address: 19 Barnes Street, Lower Hutt New Zealand

Physical & registered address used from 30 May 2007 to 30 Nov 2010

Address: 24 Graham Street, Petone

Physical & registered address used from 16 Sep 2005 to 30 May 2007

Address: 202 Waterloo Road, Lower Hutt

Physical & registered address used from 14 Apr 2003 to 16 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Van Lines Limited
Shareholder NZBN: 9429039791238
Seaview
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ntc Limited
Shareholder NZBN: 9429037232542
Company Number: 1041335
Entity Ntc Limited
Shareholder NZBN: 9429037232542
Company Number: 1041335
Directors

Mark David Pitcher - Director

Appointment date: 01 Jun 2016

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2016


Errol Vivian Gardiner - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 Jun 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Apr 2015


Kay Chen Chiew - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 May 2015

Address: Wellington, 6037 New Zealand

Address used since 15 May 2007


John William Crivello - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 15 May 2007

Address: Petone,

Address used since 09 Sep 2005


Scott Mark Crivello - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 15 May 2007

Address: Petone,

Address used since 09 Sep 2005