General information
Dsv Air & Sea Limited
Type: NZ Limited Company (Ltd)9429033234717
New Zealand Business Number
1968181
Company Number
Registered
Company Status
I529931 - Freight Brokerage Service Including Goods Handling
Industry classification codes with description
Dsv Air & Sea Limited (issued an NZ business identifier of 9429033234717) was incorporated on 24 Jul 2007. 3 addresses are in use by the company: 19 Landing Drive, Mangere, Auckland, 2022 (type: office, registered). 7 Landing Drive, Mangere, Auckland had been their registered address, up to 25 Oct 2018. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares). "Freight brokerage service including goods handling" (business classification I529931) is the classification the ABS issued Dsv Air & Sea Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Landing Drive, Mangere, Auckland, 2022 | Physical & registered & service | 25 Oct 2018 |
| 19 Landing Drive, Mangere, Auckland, 2022 | Office | 02 Nov 2022 |
Contact info
64 9 2551100
Phone
info@nz.dsv.com
Email
www.dsv.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Thomson
Kumeu, Auckland, 0891
Address used since 07 Apr 2009
Bolinda, Victoria, 3432
Address used since 30 Oct 2017
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019 |
Director | 07 Apr 2009 - current |
|
Carsten Elmdal Trolle
Allentown, New Jersey, 08501
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Jakob Jeppesen
1-8 Hilltop Road, Tsuen Wan,
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Jorgen Moller
Manalapan, Nj 07726, New York,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 03 Feb 2015 |
|
Niels Larsen
Long Beach, Ca 90803,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 03 Feb 2015 |
|
Don Creighton
Kyle Bay Nsw 2221, Australia,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 07 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Landing Drive, Mangere, Auckland, 2022 | Registered & physical | 07 Nov 2017 - 25 Oct 2018 |
| 7 Landing Drive, Auckland Airport, Auckland, 0000 | Registered & physical | 07 Dec 2011 - 07 Nov 2017 |
| 25-27 Andrew Baxter Drive, Airport Oaks, Auckland | Physical & registered | 24 Jul 2007 - 07 Dec 2011 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dsv Air & Sea Holding A/s Other (Other) |
24 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Dsv Air And Sea Holding A/s |
| Type | A/s |
| Country of origin | DK |
Location
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