General information
Export Shipping Consultants Limited
Type: NZ Limited Company (Ltd)9429036726714
New Zealand Business Number
1170388
Company Number
Registered
Company Status
Export Shipping Consultants Limited (issued an NZBN of 9429036726714) was incorporated on 15 Nov 2001. 4 addresses are currently in use by the company: Flat 1, 40 Clonbern Road, Remuera, Auckland, 1050 (type: registered, service). Flat 4, 26 Waiatarua Road, Remuera, Auckland had been their physical address, up until 20 Aug 2021. Export Shipping Consultants Limited used other names, namely: New Zone Limited from 15 Nov 2001 to 30 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Popham, Geoffrey Lewis (an individual) located at Rd 2, Taupaki postcode 0782. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Taupaki Road, Rd 2, Taupaki, 0782 | Registered & physical & service | 20 Aug 2021 |
| Flat 1, 40 Clonbern Road, Remuera, Auckland, 1050 | Registered & service | 06 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lewis Popham
Rd 2, Taupaki, 0782
Address used since 01 Aug 2021
Remuera, Auckland, 1050
Address used since 03 May 2018
Saint Johns, Auckland, 1072
Address used since 23 Aug 2013 |
Director | 15 Nov 2001 - current |
|
Jill Keri Quigley
Rd 2, Taupaki, 0782
Address used since 01 Aug 2021
Remuera, Auckland, 1050
Address used since 03 May 2018
Saint Johns, Auckland, 1072
Address used since 23 Aug 2013 |
Director | 15 Nov 2001 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 26 Waiatarua Road, Remuera, Auckland, 1050 | Physical & registered | 13 Aug 2018 - 20 Aug 2021 |
| 4/265 Waiatarua Road, Remuera, Auckland, 1050 | Physical & registered | 08 May 2018 - 13 Aug 2018 |
| 6 Cheeseman Place, Saint Johns, Auckland, 1072 | Physical & registered | 28 Aug 2012 - 08 May 2018 |
| 7a Archdall Street, Meadowbank, Auckland | Physical | 03 Sep 2003 - 28 Aug 2012 |
| 163 Paritai Drive, Orakei, Auckland | Physical | 16 Nov 2001 - 03 Sep 2003 |
| Kumeu Professional Centre, Cnr Access Road, Shamrock Drive, Kumeu | Registered | 15 Nov 2001 - 28 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Popham, Geoffrey Lewis Individual |
Rd 2 Taupaki 0782 |
15 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Jill Keri Individual |
Rd 2 Taupaki 0782 |
15 Nov 2001 - 28 Oct 2023 |
|
Quigley, Jill Keri Individual |
Rd 2 Taupaki 0782 |
15 Nov 2001 - 28 Oct 2023 |
Location
Companies nearby
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Jons Investments Limited 2/26 Waiatarua Rd |
|
A I L Investments Limited 734a Remuera Road |
|
Said 2008 Limited 756c Remuera Road |
|
Trevor Clark Consulting Limited 14 Waiatarua Road |
|
Dsj Limited 18a Waiatarua Road |
|
Vanguard Cookware Limited 721c Remuera Road |