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General information

NZ International Shipping Services Limited

Type: NZ Limited Company (Ltd)
9429037105174
New Zealand Business Number
1091934
Company Number
Registered
Company Status

Nz International Shipping Services Limited (issued a business number of 9429037105174) was registered on 12 Oct 2000. 2 addresses are in use by the company: 51 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 17 May 2017. Nz International Shipping Services Limited used more aliases, namely: Australian International Shipping Services (Nz) Limited from 12 Oct 2000 to 08 Jun 2006. 18 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18 shares (100 per cent of shares), namely:
Ellis, Delma Lorraine (an individual) located at Totara Heights, Auckland postcode 2105. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
51 Richard Pearse Drive, Mangere, Auckland, 2022 Physical & service & registered 17 May 2017
Last updated:
Directors
Name and Address Role Period
Steven James Ellis
Epsom, Auckland, 1023
Address used since 17 Aug 2023
Director 17 Aug 2023 - current
Shannon Leonie Davies
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2023
Director 17 Aug 2023 - current
Malcolm Ellis
Totara Heights, Manukau, 2105
Address used since 13 Apr 2010
Director 03 Aug 2001 - 17 Aug 2023
Allan Purcell Richardson
Hoppers Crossing, Victoria 3030, Australia,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 30 May 2009
Peter John Rogers
Gisborne, Victoria 3437, Australia,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 25 Jan 2005
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical 30 Apr 2014 - 17 May 2017
17 Rennie Drive, Auckland Physical 20 Jul 2002 - 30 Apr 2014
17 Rennie Drive, Auckland Registered 16 Jul 2002 - 17 May 2017
21 Rennie Drive, Auckland Registered 12 Oct 2000 - 16 Jul 2002
21 Rennie Drive, Auckland Physical 12 Oct 2000 - 20 Jul 2002
Financial Data
Financial info
18
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18
Shareholder Name Address Period
Ellis, Delma Lorraine
Individual 		Totara Heights
Auckland
2105 		18 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Allan Purcell
Individual 		Hoppers Crossing
Victoria 3030, Australia
 12 Oct 2000 - 30 May 2005
Rogers, Peter John
Individual 		Gisborne
Victoria 3437, Australia
 12 Oct 2000 - 30 May 2005
Ellis, Malcolm
Individual 		Manukau City
Auckland
 29 Sep 2009 - 18 Aug 2023
Ellis, Malcolm
Individual 		Manukau
Auckland
 12 Oct 2000 - 30 May 2005
Location
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