General information

International Cargo Systems Limited

Type: NZ Limited Company (Ltd)
9429035891918
New Zealand Business Number
1345591
Company Number
Registered
Company Status
I529110 - 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. 1 address is currently in use by the company: 11D Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 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:
James Wilson (a director) located at Auckland postcode 1071. In the second group, a total of 3 shareholders hold 30.56 per cent of all shares (12225 shares); it includes
Gerard Molloy Trustee Services Limited (an entity) - located at Auckland,
Antony Straka (an individual) - located at St Heliers, Auckland,
Katrina Straka (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (11887 shares, 29.72%) belongs to 3 entities, namely:
Emma Bishop, located at Greenhithe, Auckland (an individual),
Jonathan Bishop, located at Greenhithe, Auckland (an individual),
Npt Bishop Trustee Limited, located at Ponsonby, Auckland (an entity). "I529110 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 16 Mar 2021.

Current address Type Used since
11d Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 01 Dec 2016
Contact info
64 9 3078880
Phone (Phone)
james@cargosystems.co.nz
Email
www.cargosystems.co.nz
Website
Directors
Name and Address Role Period
James Boughey
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
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
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
James Nigel Benjamin Wilson
Director
Auckland
1071
05 Feb 2013 - current
Shares Allocation #2 Number of Shares: 12225
Shareholder Name Address Period
Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Entity (NZ Limited Company)
Auckland
16 Aug 2011 - current
Antony John Straka
Individual
St Heliers
Auckland
1071
17 Oct 2006 - current
Katrina Maria Straka
Individual
St Heliers
Auckland
1071
17 Oct 2006 - current
Shares Allocation #3 Number of Shares: 11887
Shareholder Name Address Period
Emma Mary Bishop
Individual
Greenhithe
Auckland
0632
26 Feb 2010 - current
Jonathan Mark Bishop
Individual
Greenhithe
Auckland
0632
12 Feb 2008 - current
Npt Bishop Trustee Limited
Shareholder NZBN: 9429046297969
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Jan 2018 - current
Shares Allocation #4 Number of Shares: 11888
Shareholder Name Address Period
Jonathan Mark Bishop
Individual
Greenhithe
Auckland
0632
12 Feb 2008 - current
James Boughey
Individual
Glendowie
Auckland
1071
31 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Kim Emma Boughey
Individual
Glendowie
12 Feb 2008 - 18 Dec 2017
Nicholas Raymond Scott
Individual
Stanley Point
Auckland
0624
26 Feb 2010 - 15 Jan 2018
James William Sybertsma
Individual
Mt Eden
Auckland
17 Oct 2006 - 16 Aug 2011
Emma Kim Boughey
Individual
Glendowie
Auckland
31 Jul 2003 - 18 Dec 2017
Location
Companies nearby
Aquarius Corporate Trustee Limited
Unit 3d, 11 Augustus Terrace
Handsfree Solutions Limited
11c Augustus Terrace
Hapa Distributions Limited
24 Augustus Terrace
Tentercroft Consulting Limited
24 Augustus Terrace
Aarons Contracting Limited
24 Augustus Terrace
Truck-pro Limited
24 Augustus Terrace
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