Cargo Services Limited
Type: NZ Limited Company (Ltd)Cargo Services Limited (NZBN 9429030918177) was incorporated on 25 Oct 2011. 4 addresses are currently in use by the company: Po Box 101684, North Shore Mail Centre, North Shore City, 0629 (type: postal, delivery). 11 Tinley Street, Auckland Central, Auckland had been their registered address, until 14 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Ward, Matthew Paul Byron (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Ward, Graham Alexander Byron (a director) - located at Glenfield, North Shore City. "Port operator" (business classification I521240) is the classification the ABS issued to Cargo Services Limited. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Colin Wild Place, Glenfield, Auckland, 0629 | Registered & physical & service | 14 Dec 2016 |
| 9 Colin Wild Place, Glenfield, Auckland, 0629 | Delivery | 26 Nov 2019 |
| Po Box 101684, North Shore Mail Centre, North Shore City, 0629 | Postal | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Alexander Byron Ward
Glenfield, North Shore City, 0629
Address used since 01 Jan 1970 |
Director | 25 Oct 2011 - current |
|
Matthew Paul Byron Ward
Glenfield, Auckland, 0629
Address used since 30 Dec 2019 |
Director | 30 Dec 2019 - 17 May 2021 |
|
Andre Julius Kenneth Wilkening
Otahuhu, Auckland, 1062
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 30 Dec 2019 |
| 9 Colin Wild Place , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tinley Street, Auckland Central, Auckland, 1010 | Registered | 10 Dec 2012 - 14 Dec 2016 |
| 11 Tinley Street, Auckland Central, Auckland, 1010 | Physical | 27 Jun 2012 - 14 Dec 2016 |
| 11tinley Street, Auckland, 1010 | Registered | 27 Jun 2012 - 10 Dec 2012 |
| 9 Colin Wild Place, Glenfield, Auckland, 0629 | Physical & registered | 25 Oct 2011 - 27 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Matthew Paul Byron Individual |
Glenfield Auckland 0629 |
30 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Graham Alexander Byron Director |
Glenfield North Shore City 0629 |
25 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkening, Andre Julius Kenneth Individual |
Otahuhu Auckland 1062 |
25 Oct 2011 - 30 Dec 2019 |
 |
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