General information
Dangerous Goods Management Limited
Type: NZ Limited Company (Ltd)9429038715174
New Zealand Business Number
623434
Company Number
Registered
Company Status
Dangerous Goods Management Limited (issued an NZBN of 9429038715174) was incorporated on 04 Mar 1994. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 16 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rhenus Logistics Asia Pacific Pte Ltd (an other) located at 06-08/09 Honeywell Building, Singapore postcode 486073. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 16 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Harrison
Albany, Auckland, 0632
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Ivan Willy A. Van Eetvelt
Nam Shan Village, Sai Kung New Territories,
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Samuel Forbes Wright
Hillsborough, Auckland, 1042
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Donald Murray Malcolm
Half Moon Bay, Auckland, 2012
Address used since 06 May 2009 |
Director | 04 Mar 1994 - 28 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 21 Apr 2020 - 16 Dec 2020 |
| 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 05 Feb 2015 - 21 Apr 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 05 Feb 2015 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 20 Apr 2002 - 06 Nov 2014 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 06 Nov 2014 |
| 133 Vincent Street, Auckland | Physical | 07 Apr 1998 - 07 Apr 1998 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 07 Apr 1998 - 20 Apr 2002 |
| 133 Vincent Street, Auckland | Registered | 17 Jun 1997 - 09 Nov 2001 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhenus Logistics Asia Pacific Pte Ltd Other (Other) |
#06-08/09 Honeywell Building Singapore 486073 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Linda Susan Individual |
Half Moon Bay Auckland 2012 |
04 Mar 1994 - 02 Mar 2020 |
|
Malcolm, Donald Murray Individual |
Half Moon Bay Auckland 2012 |
04 Mar 1994 - 02 Mar 2020 |
Location
Companies nearby
 |
Air-seal Distribution Limited C/-lock & Partners Limited |
|
M & R Properties Limited Level 3 |
|
Ksb Properties Limited Level 3 |
|
Online Contractors Limited 16 College Hill |
|
Hachiko NZ Limited 16 College Hill |
|
Stamford Insurance Brokers Limited 16 College Hill |