General information
Shipco Transport Limited
Type: NZ Limited Company (Ltd)9429030353855
New Zealand Business Number
4277019
Company Number
Registered
Company Status
111482969
GST Number
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description
Shipco Transport Limited (issued a New Zealand Business Number of 9429030353855) was incorporated on 07 May 2013. 8 addresess are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, office). 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 12 Mar 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares). "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is the category the Australian Bureau of Statistics issued Shipco Transport Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Pavilion Drive, Mangere, Auckland, 2022 | Other (Address for Records) | 07 May 2013 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Mar 2014 |
| 93 Richard Pearse Drive, Mangere, Auckland, 2022 | Other (Address for Records) & records (Address for Records) | 19 Feb 2018 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Postal | 28 Feb 2022 |
Contact info
64 9 2490011
Phone (Phone)
jobycroft@shipco.com
Email
www.shipco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Thomas Sayles
Cockle Bay, Auckland, 2014
Address used since 24 Jun 2020
Cockle Bay, Auckland, 2014
Address used since 08 Jul 2015 |
Director | 07 May 2013 - current |
| Sune S. | Director | 07 May 2013 - current |
|
Klaus Henry Jepsen
Harding Township, Nj, 07976
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Postal | 28 Feb 2022 |
| 93 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 28 Feb 2022 |
Principal place of activity
| 93 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 07 May 2013 - 12 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipco Transport Holding A/s Other (Other) |
07 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Parnell Auckland (sayles Corporate Trustee Ltd) 1052 |
07 May 2013 - 22 Jan 2020 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland (sayles Corporate Trustee Ltd) 1071 |
07 May 2013 - 22 Jan 2020 |
Ultimate Holding Company
| Effective Date | 07 Mar 2016 |
| Name | Shipco Transport Holding A/s |
| Type | Company |
| Ultimate Holding Company Number | 18936488 |
| Country of origin | DK |
Location
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