General information
Qube Ports NZ Limited
Type: NZ Limited Company (Ltd)9429038647369
New Zealand Business Number
638607
Company Number
Registered
Company Status
I521120 - Stevedoring
Industry classification codes with description
Qube Ports Nz Limited (issued an NZBN of 9429038647369) was started on 28 Jun 1994. 5 addresess are in use by the company: Level 2, 161 Tasman Quay, Mt Maunganui, 3116 (type: registered, physical). Level 2, 161Tasman Quay, Mt Maunganui had been their registered address, until 08 Dec 2021. Qube Ports Nz Limited used other names, namely: International Stevedoring Operations Limited from 28 Jun 1994 to 02 Apr 2008. 4987404 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4987404 shares (100 per cent of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Stevedoring" (business classification I521120) is the category the Australian Bureau of Statistics issued Qube Ports Nz Limited. The Businesscheck information was last updated on 14 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2021 |
| Level 2, 161 Tasman Quay, Mt Maunganui, 3116 | Registered & physical & service | 08 Dec 2021 |
Contact info
64 7 5777600
Phone (Phone)
info@iso.co.nz
Email
www.iso.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Digney
Brighton, Vic, 3186
Address used since 01 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - current |
|
Michael Ventura Sousa
Lane Cove Nsw, 2066
Address used since 16 May 2022
Kellyville Nsw, 2155
Address used since 09 Nov 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Nov 2016 - current |
|
Paul John Cameron
Tauranga, 3171
Address used since 29 Nov 2019
Otumoetai, Tauranga, 3110
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Liam John Bradman Dickson
Tauriko, Tauranga, 3110
Address used since 28 Oct 2015 |
Director | 21 Apr 2010 - 31 May 2018 |
|
Gregory John Dickson
Katikati, 3181
Address used since 13 Sep 2016 |
Director | 26 Jul 2000 - 02 Jan 2017 |
|
Andrew Spencer Davis
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Killarney Heights Nsw, 2087
Address used since 07 Jan 2015 |
Director | 07 Jan 2015 - 09 Nov 2016 |
|
Donald William Smithwick
Cabarita Nsw, 2137
Address used since 07 Jan 2015
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
44 Market Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Jan 2015 - 01 Jul 2016 |
|
Leslie John Bradman Dickson
Mount Maunganui,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 26 Jul 2000 |
|
Patricia Noleen Dickson
Mount Maunganui,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 26 Jul 2000 |
|
Allen Conway Hunter
Tauranga,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 20 Feb 1995 |
|
William Beau Holland
Tauranga,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 20 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161tasman Quay, Mt Maunganui, 3116 | Registered & physical | 30 Apr 2021 - 08 Dec 2021 |
| Level 2, 129 Tasman Quay, Mt Maunganui, 3116 | Registered & physical | 03 Jul 2014 - 30 Apr 2021 |
| Level 2, 129 Tasman Quay, Mount Maunganui 3116 | Physical | 04 Mar 2010 - 03 Jul 2014 |
| Level 2, 129 Tasman Quay, Mt Maunganui | Registered | 14 May 2005 - 03 Jul 2014 |
| 9 Levers Road, Matua, Tauranga | Physical | 28 May 2003 - 04 Mar 2010 |
| 9 Levers Road, Matua, Tauranga | Registered | 28 May 2003 - 14 May 2005 |
| 177a Oceanbeach Road, Mount Maunganui | Physical | 01 Jul 1997 - 28 May 2003 |
| 96 Cameron Road, Tauranga | Registered | 28 Feb 1995 - 28 May 2003 |
Financial Data
Financial info
4987404
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4987404
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Leslie John Bradman Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jun 1994 - 05 May 2013 |
|
Dickson, Gregory John Individual |
Mt Maunganui |
05 May 2013 - 08 Jul 2013 |
|
Dickson, Patricia Noleen Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jun 1994 - 05 May 2013 |
|
Jireh Trust Other |
08 Sep 2008 - 08 Sep 2008 | |
|
Seainvest Trust Other |
08 Sep 2008 - 08 Sep 2008 | |
|
Figg Investments Limited Shareholder NZBN: 9429030289437 Company Number: 4381398 Entity |
05 May 2013 - 16 Jan 2015 | |
|
Figg Investments Limited Shareholder NZBN: 9429030289437 Company Number: 4381398 Entity |
05 May 2013 - 16 Jan 2015 | |
|
Null - Seainvest Trust Other |
08 Sep 2008 - 08 Sep 2008 | |
|
Null - Jireh Trust Other |
08 Sep 2008 - 08 Sep 2008 | |
|
Dickson, Gregory John Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jun 1994 - 05 May 2013 |
|
Gregory John Dickson Director |
Mt Maunganui |
05 May 2013 - 08 Jul 2013 |
|
Dickson, Leslie John Bradman Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jun 1994 - 05 May 2013 |
Ultimate Holding Company
| Effective Date | 26 Oct 2015 |
| Name | Qube Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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