General information
Shipping Agencies New Zealand Limited
Type: NZ Limited Company (Ltd)9429033682105
New Zealand Business Number
1896924
Company Number
Registered
Company Status
Shipping Agencies New Zealand Limited (issued a business number of 9429033682105) was launched on 26 Jan 2007. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up until 22 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burnard International Limited (an entity) located at Auckland Airport, Manukau postcode 2022. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 22 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Hoffman
Herne Bay, Auckland, 1011
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - current |
|
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 16 Sep 2013 |
Director | 26 Jan 2007 - current |
|
Hamish Deans Milne
St Heliers, Auckland, 1071
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 08 May 2014 - 22 Feb 2017 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 25 Nov 2013 - 22 Feb 2017 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 25 Nov 2013 - 08 May 2014 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 05 May 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 05 May 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Physical & registered | 26 Jan 2007 - 19 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnard International Limited Shareholder NZBN: 9429039849540 Entity (NZ Limited Company) |
Auckland Airport Manukau 2022 |
26 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burnard International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 271542 |
| Country of origin | NZ |
Location
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Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |