General information
Hapag-lloyd (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038481703
New Zealand Business Number
676832
Company Number
Registered
Company Status
I521980 - Shipping Agency Service Including Goods Handling
Industry classification codes with description
Hapag-Lloyd (New Zealand) Limited (NZBN 9429038481703) was incorporated on 23 May 1995. 10 addresess are in use by the company: Level 17, Pd Insurance Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, service). Level 17, The Aia Building, 5-7 Byron Avenue, Takapuna, Auckland had been their physical address, until 28 Feb 2019. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares). "Shipping agency service including goods handling" (business classification I521980) is the classification the Australian Bureau of Statistics issued Hapag-Lloyd (New Zealand) Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, The Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Feb 2019 |
| Level 17, The Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Office & postal & delivery | 12 Dec 2019 |
| Level 17, Pd Insurance Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 02 Feb 2024 |
| Level 17, Pd Insurance Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Registered & service | 13 Feb 2024 |
Contact info
64 9 4883354
Phone (Phone)
ellen.xi@hlag.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.hapag-lloyd.com/en/home.html
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Humphries
Torbay, Auckland, 0630
Address used since 06 Jan 2016 |
Director | 17 Nov 2015 - current |
|
Clinton John Evans
New South Wales, 2095
Address used since 01 Aug 2019
Sydney, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 01 Aug 2019 - current |
|
Paulo Esteban Perez Meyer
New South Wales, 2093
Address used since 09 Feb 2018
New South Wales, 2009
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 31 Jul 2019 |
|
Lena Christenson-duus
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Paddington, New South Wales, 2021
Address used since 17 Nov 2015
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 01 Dec 2014 - 31 Jul 2017 |
|
Mina Lawandi
Penshurst New South Wales, 2222
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 18 Nov 2015 |
|
John Gavin Bradley
Sylvania, New South Wales 21224, Australia,
Address used since 07 Jul 2009 |
Director | 01 Mar 2007 - 24 Dec 2014 |
|
Gary John Carter
Mount Albert, Auckland, 1025
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 12 Dec 2014 |
|
Joachim Scholtfeldt
#19-01, Singapore 229717,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 01 Jun 2009 |
|
Klaus Peter Altstadt
#02-09 Shangri-la Residences, Singapore 258685,
Address used since 11 Jan 1999 |
Director | 11 Jan 1999 - 01 Aug 2007 |
|
Francois Pierre Pourtauborde
Mosman, New South Wales 2088, Australia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Mar 2007 |
|
John Gavin Bradley
Sylvania, Nsw 2224, Australia,
Address used since 18 Jan 2002 |
Director | 01 Nov 1997 - 01 Apr 2004 |
|
Rudiger Mack
# 01-09 Sommerville Park, Singapore 259290,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 11 Jan 1999 |
|
John Henry Bennett
Woolahra, Sydney, Australia,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Oct 1997 |
|
Dr Wulf Heinrich Dehn
Singapore 1027,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, Pd Insurance Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Registered & service | 13 Feb 2024 |
Principal place of activity
| Level 17, The Aia Building , 5-7 Byron Avenue, Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, The Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 27 Oct 2017 - 28 Feb 2019 |
| Level 17, The Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 16 Aug 2017 - 27 Oct 2017 |
| Level 3, Air Nz Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Oct 2014 - 16 Aug 2017 |
| Level 3, Air Nz Building, Smales Farm,, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 01 Nov 2012 - 09 Oct 2014 |
| Level 1, 24 The Warehouse Way, Northcote, Auckland 0627 | Registered | 17 Feb 2010 - 01 Nov 2012 |
| Level 1, 24 The Warehouse Way, Northcote, Auckland 0627 | Physical | 17 Feb 2010 - 01 Nov 2012 |
| Level 1, 24 The Warehouse Way, Northcote, Auckland | Registered & physical | 30 Oct 2006 - 17 Feb 2010 |
| Level 15, Quay Tower, 29 Custom Street West, Auckland 1001 | Registered | 28 Jan 2004 - 30 Oct 2006 |
| Same As Registered Office Address | Physical | 25 Feb 1999 - 30 Oct 2006 |
| C/- B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical | 25 Feb 1999 - 25 Feb 1999 |
| C/- B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 10 Jun 1996 - 28 Jan 2004 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hapag-lloyd Akitengesellschaft Other (Other) |
23 May 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hapag-lloyd Aktiengesellschaft |
| Type | German Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
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Viranda Mayfair Limited 3 Byron Avenue |
|
Viranda Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |
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