Hellmann Worldwide Logistics Limited, a registered company, was started on 06 Apr 1988. 9429039482471 is the NZBN it was issued. The company has been managed by 10 directors: Christopher James Mccagney - an active director whose contract began on 12 Jun 2006,
Santosh Rao Madhavarapu - an active director whose contract began on 25 Nov 2021,
Sven Marcus Raudszus - an active director whose contract began on 25 Nov 2021,
Jost H. - an inactive director whose contract began on 08 May 1991 and was terminated on 25 Nov 2021,
Klaus H. - an inactive director whose contract began on 08 May 1991 and was terminated on 25 Nov 2021.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Hellmann Worldwide Logistics Limited had been using Hayes Knight, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 17 Nov 2014.
More names used by the company, as we identified at BizDb, included: from 06 Apr 1988 to 05 Jan 1999 they were called Hellmann International Forwarders Limited.
Previous addresses
Address: Hayes Knight, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Mar 2013 to 17 Nov 2014
Address: Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland 1
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 10 Mar 2001 to 10 Mar 2001
Address: Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand
Registered address used from 10 Mar 2001 to 05 Mar 2013
Address: Hayes Knight, Parnell House, 470 Parnell Road, Auckland 1 New Zealand
Physical address used from 10 Mar 2001 to 05 Mar 2013
Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 12 Apr 2000 to 10 Mar 2001
Basic Financial info
Total number of Shares: 650000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 650000 | |||
| Other (Other) | Hellman International Forwarders Gmbh | 06 Apr 1988 - | |
Ultimate Holding Company
Christopher James Mccagney - Director
Appointment date: 12 Jun 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jun 2006
Santosh Rao Madhavarapu - Director
Appointment date: 25 Nov 2021
Address: 33 Cairnhill Circle, Singapore, 229775 Singapore
Address used since 25 Nov 2021
Sven Marcus Raudszus - Director
Appointment date: 25 Nov 2021
Address: The Tessarina, Singapore, 276305 Singapore
Address used since 25 Nov 2021
Jost H. - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 25 Nov 2021
Klaus H. - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 25 Nov 2021
James David Gootee - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 25 Nov 2021
Address: Roseville, New South Wales, 2069 Australia
Address used since 21 Mar 2016
Mark William East - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 17 Mar 2006
Address: Onehunga, Auckland,
Address used since 02 Sep 2003
Iain Clement Robertson - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 28 Apr 2004
Address: R D 4, Pukekohe, Auckland,
Address used since 08 May 1991
Susan Dulcie Robertson - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 28 Apr 2004
Address: R D 4, Pukekohe, Auckland,
Address used since 22 Dec 1997
Thean Ching Ong - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 26 Sep 2002
Address: Mt Roskill, Auckland,
Address used since 10 Jun 1993
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