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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Popham, Geoffrey Lewis |
Rd 2 Taupaki 0782 New Zealand |
15 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quigley, Jill Keri |
Rd 2 Taupaki 0782 New Zealand |
15 Nov 2001 - 28 Oct 2023 |
Individual | Quigley, Jill Keri |
Rd 2 Taupaki 0782 New Zealand |
15 Nov 2001 - 28 Oct 2023 |
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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