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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Van Lines Limited Shareholder NZBN: 9429039791238 |
Seaview Lower Hutt 5010 New Zealand |
01 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ntc Limited Shareholder NZBN: 9429037232542 Company Number: 1041335 |
14 Apr 2003 - 01 Jun 2016 | |
Entity | Ntc Limited Shareholder NZBN: 9429037232542 Company Number: 1041335 |
14 Apr 2003 - 01 Jun 2016 |
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
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