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Export Shipping Consultants Limited

Type: NZ Limited Company (Ltd)
9429036726714
NZBN
1170388
Company Number
Registered
Company Status
Current address
167 Taupaki Road
Rd 2
Taupaki 0782
New Zealand
Registered & physical & service address used since 20 Aug 2021
Flat 1, 40 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 06 Nov 2023

Export Shipping Consultants Limited, a registered company, was incorporated on 15 Nov 2001. 9429036726714 is the NZBN it was issued. This company has been managed by 2 directors: Geoffrey Lewis Popham - an active director whose contract started on 15 Nov 2001,
Jill Keri Quigley - an inactive director whose contract started on 15 Nov 2001 and was terminated on 31 Mar 2023.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Flat 1, 40 Clonbern Road, Remuera, Auckland, 1050 (type: registered, service).
Export Shipping Consultants Limited had been using Flat 4, 26 Waiatarua Road, Remuera, Auckland as their physical address up until 20 Aug 2021.
More names for this company, as we managed to find at BizDb, included: from 15 Nov 2001 to 30 Apr 2018 they were called New Zone Limited.
A single entity owns all company shares (exactly 100 shares) - Popham, Geoffrey Lewis - located at 1050, Rd 2, Taupaki.

Addresses

Previous addresses

Address #1: Flat 4, 26 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Aug 2018 to 20 Aug 2021

Address #2: 4/265 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 May 2018 to 13 Aug 2018

Address #3: 6 Cheeseman Place, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 28 Aug 2012 to 08 May 2018

Address #4: 7a Archdall Street, Meadowbank, Auckland New Zealand

Physical address used from 03 Sep 2003 to 28 Aug 2012

Address #5: 163 Paritai Drive, Orakei, Auckland

Physical address used from 16 Nov 2001 to 03 Sep 2003

Address #6: Kumeu Professional Centre, Cnr Access Road, Shamrock Drive, Kumeu New Zealand

Registered address used from 15 Nov 2001 to 28 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Popham, Geoffrey Lewis Rd 2
Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quigley, Jill Keri Rd 2
Taupaki
0782
New Zealand
Individual Quigley, Jill Keri Rd 2
Taupaki
0782
New Zealand
Directors

Geoffrey Lewis Popham - Director

Appointment date: 15 Nov 2001

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 01 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Aug 2013


Jill Keri Quigley - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 31 Mar 2023

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 01 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Aug 2013

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