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Nz Bidco Limited

Type: Nz Limited Company (Ltd)
9429041543535
NZBN
5534045
Company Number
Registered
Company Status
Current address
129 Tasman Quay
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered address used since 15 Dec 2014

Nz Bidco Limited, a registered company, was launched on 15 Dec 2014. 9429041543535 is the number it was issued. The company has been managed by 4 directors: Paul Joseph Digney - an active director whose contract started on 01 Jul 2016,
Michael Ventura Sousa - an active director whose contract started on 09 Nov 2016,
Andrew Spencer Davis - an inactive director whose contract started on 15 Dec 2014 and was terminated on 09 Nov 2016,
Donald William Smithwick - an inactive director whose contract started on 15 Dec 2014 and was terminated on 01 Jul 2016.
Updated on 16 Nov 2018, BizDb's data contains detailed information about 1 address: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Qube Ports Pty Limited - located at 3116, Sydney, New South Wales.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 04 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Qube Ports Pty Limited Sydney
New South Wales
2000
Australia

Ultimate Holding Company

Qube Holdings Limited
Name
Public Listed
Type
AU
Country of origin
Level 27
45 Clarence Street
Sydney, Nsw 2000
Australia
Address
Directors

Paul Joseph Digney - Director

Appointment date: 01 Jul 2016

ASIC Name: Qube Ports Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Brighton, Vic, 3186 Australia

Address used since 01 Jul 2016


Michael Ventura Sousa - Director

Appointment date: 09 Nov 2016

ASIC Name: Qube Bulk Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: Kellyville, Nsw, 2155 Australia

Address used since 09 Nov 2016

Address: Sydney Nsw, 2000 Australia


Andrew Spencer Davis - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 09 Nov 2016

ASIC Name: Cargo Marshalling Solutions Pty Ltd

Address: Sydney, 2000 Australia

Address: Sydney, 2000 Australia

Address: Killarney Heights, New South Wales, 2087 Australia

Address used since 15 Dec 2014


Donald William Smithwick - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 01 Jul 2016

ASIC Name: Cargo Marshalling Solutions Pty Ltd

Address: Sydney, 2000 Australia

Address: Sydney, 2000 Australia

Address: Cabarita, New South Wales, 2137 Australia

Address used since 15 Dec 2014