Shortcuts

New Zealand(nz) Shipping & Air Co., Limited

Type: NZ Limited Company (Ltd)
9429046305756
NZBN
6396273
Company Number
Registered
Company Status
123678672
GST Number
No Abn Number
Australian Business Number
I521980
Industry classification code
Shipping Agency Service Including Goods Handling
Industry classification description
Current address
1/188 Railside Avenue
Henderson
Auckland 0621
New Zealand
Physical & registered & service address used since 31 Mar 2020
1/188 Railside Avenue
Henderson
Auckland 0621
New Zealand
Postal & delivery address used since 03 Mar 2021
15e Timber Place
Riverhead 0892
New Zealand
Registered & service address used since 19 Jul 2023

New Zealand(Nz) Shipping & Air Co., Limited, a registered company, was registered on 23 Aug 2017. 9429046305756 is the New Zealand Business Number it was issued. "Shipping agency service including goods handling" (ANZSIC I521980) is how the company is classified. The company has been supervised by 4 directors: Woo Yup Lee - an active director whose contract started on 02 Mar 2023,
So Yeon Park - an active director whose contract started on 10 Jul 2023,
Hyung Sup Lee - an inactive director whose contract started on 02 Mar 2023 and was terminated on 10 Jul 2023,
Mijin Kim - an inactive director whose contract started on 23 Aug 2017 and was terminated on 02 Mar 2023.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 15E Timber Place, Riverhead, 0892 (type: registered, service).
New Zealand(Nz) Shipping & Air Co., Limited had been using 18 Rennie Drive, Mangere, Auckland as their registered address until 31 Mar 2020.
A single entity controls all company shares (exactly 1000 shares) - Lee, Woo Yup - located at 0892, Mapo-Gu, Seoul.

Addresses

Previous addresses

Address #1: 18 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 17 Nov 2017 to 31 Mar 2020

Address #2: 3 Kiltole Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 23 Aug 2017 to 17 Nov 2017

Contact info
64 9 2801515
06 Mar 2019 Phone
nzvisa911@gmail.com
Email
nzs01@nzshipping.net
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lee, Woo Yup Mapo-gu
Seoul

South Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Mijin Henderson
Auckland
0612
New Zealand
Directors

Woo Yup Lee - Director

Appointment date: 02 Mar 2023

Address: Seoul, South Korea

Address used since 02 Mar 2023


So Yeon Park - Director

Appointment date: 10 Jul 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Jul 2023


Hyung Sup Lee - Director (Inactive)

Appointment date: 02 Mar 2023

Termination date: 10 Jul 2023

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 02 Mar 2023


Mijin Kim - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 02 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Mar 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Jun 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Aug 2017

Nearby companies

Ct Logistics Global Solution Limited
18 Rennie Drive

Witzleo Limited
18 Rennie Drive

Nz Baggage Movers Limited
14 Rennie Drive

Zero Distance Limited
12d Rennie Drive

Fresh Line Trading Limited
12d Rennie Drive

Koruora Limited
21 Rennie Drive

Similar companies

Fe'ofa'aki Shipping Services Limited
14a Rennie Drive

Lady-j Exports Limited
24 Antrim Crescent

Nc Line International Limited
595 Manukau Road

Now365 Logistics Limited
32 Hill Street

Txl Limited
82 Richard Pearse Drive

Wilhelmsen Ships Service Limited
6b Wagener Place