International Cargo Systems Limited (issued a New Zealand Business Number of 9429035891918) was registered on 31 Jul 2003. 5 addresess are currently in use by the company: Po Box 91614, Victoria Street West, Auckland, 1142 (type: postal, office). 17 Falcon Street, Parnell, Auckland had been their physical address, up to 01 Dec 2016. 40000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4000 shares (10 per cent of shares), namely:
Jnbw Corporation Limited (an entity) located at Beachlands, Auckland postcode 2018. In the second group, a total of 3 shareholders hold 29.72 per cent of all shares (11887 shares); it includes
Npt Bishop Trustee Limited (an entity) - located at Ponsonby, Auckland,
Bishop, Emma Mary (an individual) - located at Auckland Central, Auckland,
Bishop, Jonathan Mark (an individual) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (11888 shares, 29.72%) belongs to 2 entities, namely:
Bishop, Jonathan Mark, located at Auckland Central, Auckland (an individual),
Boughey, James, located at Matakohe, Northland (an individual). "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is the category the ABS issued International Cargo Systems Limited. Businesscheck's data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
11d Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 01 Dec 2016 |
Po Box 91614, Victoria Street West, Auckland, 1142 | Postal | 06 Nov 2019 |
11d Augustus Terrace, Parnell, Auckland, 1052 | Office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
James Boughey
Matakohe, 0593
Address used since 12 Feb 2022
Glendowie, Auckland, 1071
Address used since 01 Aug 2020
Glendowie, Auckland, 1071
Address used since 11 Jan 2016
Glendowie, Auckland, 1071
Address used since 01 Nov 2017 |
Director | 31 Jul 2003 - current |
Antony John Straka
Saint Heliers, Auckland, 1071
Address used since 01 Oct 2010 |
Director | 13 Oct 2006 - current |
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 09 Feb 2022
Greenhithe, Auckland, 0632
Address used since 07 Mar 2016 |
Director | 26 Feb 2010 - current |
James Nigel Benjamin Wilson
Beachlands, Auckland, 2018
Address used since 01 Sep 2020
Auckland, 1071
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
Emma Kim Boughie
Glendowie, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 01 Aug 2003 |
11d Augustus Terrace , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
17 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 11 Nov 2013 - 01 Dec 2016 |
132 Halsey Street, Auckland Viaduct, Auckland | Physical & registered | 11 Jan 2005 - 11 Nov 2013 |
25 Robley Crescent, Glendowie | Physical | 31 Jul 2003 - 11 Jan 2005 |
560 Rosebank Road, Avondale, Auckland | Registered | 31 Jul 2003 - 11 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
Jnbw Corporation Limited Shareholder NZBN: 9429050175345 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
24 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Npt Bishop Trustee Limited Shareholder NZBN: 9429046297969 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Jan 2018 - current |
Bishop, Emma Mary Individual |
Auckland Central Auckland 1010 |
26 Feb 2010 - current |
Bishop, Jonathan Mark Individual |
Auckland Central Auckland 1010 |
12 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bishop, Jonathan Mark Individual |
Auckland Central Auckland 1010 |
12 Feb 2008 - current |
Boughey, James Individual |
Matakohe Northland 0593 |
31 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Entity (NZ Limited Company) |
Auckland 1010 |
16 Aug 2011 - current |
Straka, Antony John Individual |
St Heliers Auckland 1071 |
17 Oct 2006 - current |
Straka, Katrina Maria Individual |
St Heliers Auckland 1071 |
17 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Nicholas Raymond Individual |
Stanley Point Auckland 0624 |
26 Feb 2010 - 15 Jan 2018 |
Sybertsma, James William Individual |
Mt Eden Auckland |
17 Oct 2006 - 16 Aug 2011 |
Boughey, Emma Kim Individual |
Glendowie Auckland |
31 Jul 2003 - 18 Dec 2017 |
Wilson, James Nigel Benjamin Director |
Beachlands Auckland 2018 |
05 Feb 2013 - 24 Feb 2022 |
Boughey, Kim Emma Individual |
Glendowie |
12 Feb 2008 - 18 Dec 2017 |
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