General information
Cargo Co-ordinators Shipping Agencies Limited
Type: NZ Limited Company (Ltd)9429039027245
New Zealand Business Number
533030
Company Number
Registered
Company Status
Cargo Co-Ordinators Shipping Agencies Limited (issued an NZ business identifier of 9429039027245) was launched on 19 Feb 1992. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 25 Great South Road, Epsom, Auckland had been their registered address, until 28 Sep 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thompson, Noel Skipton (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Sep 2011 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Skipton Thompson
Mellons Bay, Auckland, 2014
Address used since 03 Oct 2023
Mellons Bay, Auckland, 2014
Address used since 25 May 2018
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2012 |
Director | 19 Feb 1992 - current |
|
Margaret Thompson
Howick,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 25 Mar 1997 |
|
John Irwin Dodd
Pakuranga,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 01 Oct 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 25 Great South Road, Epsom, Auckland, 1051 | Registered | 10 Feb 2011 - 28 Sep 2011 |
| 25 Great South Road, Epsom, Auckland, 1051 | Physical | 09 Feb 2011 - 28 Sep 2011 |
| 85 Nuffield Street, Newmarket, Auckland | Registered | 02 Dec 2004 - 10 Feb 2011 |
| 85 Nuffield Street, Newmarket, Auckland | Physical | 02 Dec 2004 - 09 Feb 2011 |
| 4th Floor, 240 Hobson Street, Auckland | Registered | 09 Jan 1999 - 02 Dec 2004 |
| Level 8, Westpac Tower, 120 Albert St, Auckland | Physical | 09 Jan 1999 - 02 Dec 2004 |
| 4th Floor, 240 Hobson Street, Auckland | Physical | 09 Jan 1999 - 09 Jan 1999 |
| 3rd Floor, Barclay House, Shortland Street, Auckland | Registered | 15 Dec 1994 - 09 Jan 1999 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Noel Skipton Individual |
Mellons Bay Auckland 2014 |
19 Feb 1992 - current |
Location
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