General information

International Cargo Systems Limited

Type: NZ Limited Company (Ltd)
9429035891918
New Zealand Business Number
1345591
Company Number
Registered
Company Status
085764721
GST Number
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

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
Contact info
64 9 3078880
Phone (Phone)
james@cargosystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@cargosystems.co.nz
Email
www.cargosystems.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Jnbw Corporation Limited
Shareholder NZBN: 9429050175345
Entity (NZ Limited Company)
Beachlands
Auckland
2018
24 Feb 2022 - current
Shares Allocation #2 Number of Shares: 11887
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
Shares Allocation #3 Number of Shares: 11888
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
Shares Allocation #4 Number of Shares: 12225
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

Historic shareholders

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
Location
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