General information
Cosco Shipping Lines (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039088826
New Zealand Business Number
514023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description
Cosco Shipping Lines (New Zealand) Limited (issued an NZ business number of 9429039088826) was started on 17 Jul 1991. 5 addresess are in use by the company: Level 2, Cosco Shipping House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 (type: postal, office). Level 2, Cosco House, 9 Nelson Street, Auckland Cbd, Auckland had been their physical address, up until 14 Mar 2019. Cosco Shipping Lines (New Zealand) Limited used more names, namely: Cosco (New Zealand) Limited from 17 Jul 1991 to 24 Jun 2016. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Acn 001 909 486 - Cosco Shipping Lines (Oceania) Pty Ltd (an other) located at Nsw 2000 Australia, Nsw postcode 2000. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the classification the Australian Bureau of Statistics issued Cosco Shipping Lines (New Zealand) Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Cosco Shipping House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 | Physical & registered & service | 14 Mar 2019 |
| Level 2, Cosco Shipping House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 | Postal & office & delivery | 16 Mar 2020 |
Contact info
64 9 3027391
Phone (Phone)
jonash@cosco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jonash@cosco.co.nz
Email
www.cosco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoyu Kang
Epsom, Auckland, 1023
Address used since 25 Nov 2022
West Harbour, Auckland, 0618
Address used since 01 Jan 2020
Auckland Central, Auckland, 1010
Address used since 01 Aug 2018
Auckland Central, Auckland, 1010
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
|
Chuanya Kang
Chatswood, Sydney, 2067
Address used since 28 Jul 2022
No. 125 Lane 82, Shanghai, 201206
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
Daoning Song
Chatswood, Auckland, 0626
Address used since 01 Aug 2018
Auckland Central, Auckland, 1010
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 23 Nov 2022 |
|
Zheyu Chen
R2403, No. 2, Lane 168, Shanghai,
Address used since 30 May 2018 |
Director | 30 May 2018 - 23 Nov 2022 |
|
Yong Pan
No.3, Branch Lane 2, Lane 1699, Shanghai,
Address used since 30 May 2018 |
Director | 30 May 2018 - 07 Jul 2020 |
|
Mark Scott
Auckland, 1140
Address used since 26 Jun 2015 |
Director | 26 Mar 2010 - 31 May 2018 |
|
Jiqing Zhang
Sydney,
Address used since 20 Jul 2014
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 20 Jul 2014 - 22 May 2018 |
|
Weiyu Yin
Chatswood, Auckland, 0626
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 07 Feb 2018 |
|
Zong Qing Lin
Sydney, 2009
Address used since 09 Feb 2012
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 09 Feb 2012 - 29 Aug 2016 |
|
Zhen Yu Li
Sydney,
Address used since 01 Jan 1970
Ultimo, Sydney, Nsw,
Address used since 26 Feb 2013
Sydney,
Address used since 01 Jan 1970 |
Director | 26 Feb 2013 - 29 Aug 2016 |
|
Feng Liu
4-8 Short Street, Auckland, 1140
Address used since 26 Jun 2015 |
Director | 15 Apr 2003 - 01 Jan 2016 |
|
Chang Long Liu
Australia,
Address used since 14 Aug 2004 |
Director | 14 Aug 2004 - 20 Jul 2014 |
|
Hong Hua Lin
Australia,
Address used since 14 Aug 2004 |
Director | 14 Aug 2004 - 26 Feb 2013 |
|
Peng Fu
Pyrmont Nsw 2009, Australia,
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 09 Feb 2012 |
|
Stuart James Ferguson
Remuera, Auckland,
Address used since 01 Jun 2009 |
Director | 31 Mar 1992 - 26 Mar 2010 |
|
Long Jun Qian
Australia,
Address used since 25 Mar 2006 |
Director | 25 Mar 2006 - 30 Oct 2008 |
|
Wei Qing
1-5(a) 909, Fangzhuang Dis, Beijing 10000, P R China,
Address used since 16 May 1995 |
Director | 16 May 1995 - 14 Aug 2004 |
|
Quing Kang Wang
Surrey Hills, Nsw 2010, Australia,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 14 Aug 2004 |
|
Zheng Qi Pan
4-8 Short St, Auckland,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 13 Feb 2003 |
|
Barbara Kay Graham
Takapuna, Auckland,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 30 Apr 2002 |
|
Xian Dao Shen
Birkenhead, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 14 Dec 2001 |
|
Run Jiang Tang
3 Dong San Huan Bei Road, Chao Yang District, 100027 Beijing China,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 18 Jun 2001 |
|
Zhu Wen Hui
Sydney, N S W, Australia,
Address used since 09 Jan 1996 |
Director | 09 Jan 1996 - 25 Oct 1997 |
|
Dong Hai Yan
Chaoyang, Dist Beijing,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 09 Jan 1996 |
|
Qu Yi Ming
Beijing, China,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 09 Jan 1996 |
|
Dachun Zhang
Beijing P.c.r.,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 16 May 1995 |
|
Bing Shu Ma
Orakei, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 17 Mar 1994 |
|
Zhu Liu
Beijing P.r.c.,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 17 Mar 1994 |
|
Hong Qiang Li
Tuanjiehu, Beili, Beijing P.r.c.,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 17 Mar 1994 |
Addresses
Principal place of activity
| Level 2, Cosco Shipping House , 9 Nelson Street, Auckland Cbd , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Cosco House, 9 Nelson Street, Auckland Cbd, Auckland, 1140 | Physical & registered | 20 Sep 2011 - 14 Mar 2019 |
| Level 3,, 139 Quay Street, Prince's Wharf,, Auckland, 1140 | Registered & physical | 09 Mar 2011 - 20 Sep 2011 |
| Level 3, St Laurence House,, 139 Quay Street, Prince's Wharf,, Auckland | Registered | 21 Feb 2007 - 09 Mar 2011 |
| Level 3, 137 Quay Street, Prince's Wharf, Auckland | Registered | 01 Mar 2005 - 21 Feb 2007 |
| Ports Of Auckland Building, Princes Wharf, Quay Street, Auckland | Registered | 14 Mar 2000 - 01 Mar 2005 |
| Same As Above | Physical | 14 Mar 2000 - 09 Mar 2011 |
| Ports Of Auckland Buiding, Princes Wharf, Quay Street, Auckland | Physical | 14 Mar 2000 - 14 Mar 2000 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 909 486 - Cosco Shipping Lines (oceania) Pty Ltd Other (Other) |
Nsw 2000 Australia Nsw 2000 |
17 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cosco Oceania Pty Ltd Other |
02 Aug 2004 - 02 Aug 2004 | |
|
Cosco Oceania Pty Ltd Other |
17 Jul 1991 - 02 Aug 2004 | |
|
Null - Cosco Oceania Pty Ltd Other |
17 Jul 1991 - 02 Aug 2004 | |
|
Cosco Oceania Pty Ltd Other |
02 Aug 2004 - 02 Aug 2004 | |
|
Wei, Qing Individual |
909 Fangz Huang Dis Beijing 10000 P R C |
17 Jul 1991 - 02 Aug 2004 |
Ultimate Holding Company
| Effective Date | 02 Jun 2018 |
| Name | China Cosco Shipping Corporation Limited |
| Type | Companies |
| Country of origin | CN |
Location
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|
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