Cargo Co-Ordinators Shipping Agencies Limited was registered on 19 Feb 1992 and issued a business number of 9429039027245. The registered LTD company has been supervised by 3 directors: Noel Skipton Thompson - an active director whose contract started on 19 Feb 1992,
Margaret Thompson - an inactive director whose contract started on 01 Oct 1993 and was terminated on 25 Mar 1997,
John Irwin Dodd - an inactive director whose contract started on 19 Feb 1992 and was terminated on 01 Oct 1993.
As stated in BizDb's information (last updated on 17 Mar 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 28 Sep 2011, Cargo Co-Ordinators Shipping Agencies Limited had been using 25 Great South Road, Epsom, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Thompson, Noel Skipton (an individual) located at Mellons Bay, Auckland postcode 2014.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: 25 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered address used from 10 Feb 2011 to 28 Sep 2011
Address #2: 25 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical address used from 09 Feb 2011 to 28 Sep 2011
Address #3: 85 Nuffield Street, Newmarket, Auckland New Zealand
Registered address used from 02 Dec 2004 to 10 Feb 2011
Address #4: 85 Nuffield Street, Newmarket, Auckland New Zealand
Physical address used from 02 Dec 2004 to 09 Feb 2011
Address #5: 4th Floor, 240 Hobson Street, Auckland
Registered address used from 09 Jan 1999 to 02 Dec 2004
Address #6: Level 8, Westpac Tower, 120 Albert St, Auckland
Physical address used from 09 Jan 1999 to 02 Dec 2004
Address #7: 4th Floor, 240 Hobson Street, Auckland
Physical address used from 09 Jan 1999 to 09 Jan 1999
Address #8: 3rd Floor, Barclay House, Shortland Street, Auckland
Registered address used from 15 Dec 1994 to 09 Jan 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Thompson, Noel Skipton |
Mellons Bay Auckland 2014 New Zealand |
19 Feb 1992 - |
Noel Skipton Thompson - Director
Appointment date: 19 Feb 1992
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Oct 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 May 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Oct 2012
Margaret Thompson - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 25 Mar 1997
Address: Howick,
Address used since 01 Oct 1993
John Irwin Dodd - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 01 Oct 1993
Address: Pakuranga,
Address used since 19 Feb 1992
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