Dolphin Shipping New Zealand Limited
Type: NZ Limited Company (Ltd)Dolphin Shipping New Zealand Limited (issued an NZ business number of 9429030798847) was started on 10 Feb 2012. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Dolphin Shipping New Zealand Limited used more aliases, namely: Dolphin Shipping Agencies Limited from 08 Feb 2012 to 21 Sep 2018. 4270 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4270 shares (100 per cent of shares), namely:
Optimus Group New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is the category the ABS issued Dolphin Shipping New Zealand Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Fraser Mccullough
Parnell, Auckland, 1052
Address used since 13 May 2022
8 Farnham Street, Parnell, 1052
Address used since 10 Feb 2012
Sunnyhills, Auckland, 2010
Address used since 21 Nov 2018 |
Director | 10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Group New Zealand Limited Shareholder NZBN: 9429046989499 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compass Logistics Limited Other |
Kawasaki-ku Kawasaki-shi 210-0012 |
05 Apr 2016 - 02 Nov 2018 |
|
Optimus Group Co. Limited Other |
02 Nov 2018 - 02 Nov 2018 | |
|
Compass Auto Logistics Limited Company Number: 7223481 Other |
30 Mar 2015 - 05 Apr 2016 | |
|
Mccullough, Martin Fraser Director |
8 Farnham Street Parnell 1052 |
10 Feb 2012 - 30 Mar 2015 |
|
Compass Auto Logistics Limited Company Number: 07223481 Other |
30 Mar 2015 - 05 Apr 2016 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Country of origin | JP |
| Address |
Shiba 2-5-6 Minato-ku Tokyo |
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