General information
Bunker Shipz Limited
Type: NZ Limited Company (Ltd)9429032295689
New Zealand Business Number
2231418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103495032
GST Number
I481070 - Ship Management Service (vessels Over 45 Metres Length And 500 Tonnes Displacement)
Industry classification codes with description
Bunker Shipz Limited (issued a New Zealand Business Number of 9429032295689) was started on 18 May 2009. 9 addresess are in use by the company: C/- Ports Of Auckland Limited, Po Box 1281, Auckland, 1010 (type: postal, office). Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 14 Feb 2013. Bunker Shipz Limited used other names, namely: Pb Sea-Tow (Awanuia) Limited from 18 May 2009 to 21 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010. "Ship management service (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481070) is the category the ABS issued to Bunker Shipz Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ports Of Auckland Limited, Sunderland Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 05 Feb 2013 |
| Ports Of Auckland Building, Sunderland Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2013 |
| Ports Of Auckland Building, Sunderland Street, Auckland, 1010 | Physical & registered & service | 14 Feb 2013 |
| C/- Ports Of Auckland Limited, Po Box 1281, Auckland, 1010 | Postal | 05 Aug 2019 |
Contact info
invoices@poal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Barry Mills
Remuera, Auckland, 1050
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Andrew Christopher Clark
Rd 1, Richmond, 7081
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Alistair Graeme Kirk
Devonport, Auckland, 0624
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Teresa Vaoima Auelua
The Gardens, Auckland, 2105
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Christopher Willam Mills
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 01 Dec 2023 |
|
Craig John Sain
Glendowie, Auckland, 1071
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 14 Dec 2022 |
|
Wayne Robert Thompson
Mt Wellington, Auckland, 1072
Address used since 01 Dec 2020
Remuera, Auckland, 1050
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 30 Jun 2022 |
|
Rosemary Dana Mercer
Glendowie, Auckland, 1071
Address used since 26 Jan 2021
Glendowie, Auckland, 1071
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 31 Mar 2022 |
|
Diane Jane Edwards
Auckland Central, Auckland, 1010
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 09 Apr 2020 |
|
Raoul Duncan Borley
Mission Bay, Auckland, 1071
Address used since 31 Jul 2014 |
Director | 01 Feb 2013 - 20 May 2016 |
|
Kit Ting Kitty Mok
Tower 5, 89 Pok Fu Lam Road, Hong Kong,
Address used since 18 May 2009 |
Director | 18 May 2009 - 01 Feb 2013 |
|
Granville Adrian Phillips
Freemantle, Perth, 6160
Address used since 28 Feb 2012 |
Director | 18 May 2009 - 01 Feb 2013 |
|
Sainath Venkatrao
No. 70 Robinson Road, Mid Levels, Auckland,
Address used since 18 May 2010 |
Director | 18 May 2010 - 01 Feb 2013 |
|
Tak Shing Stanley Choi
123 Chatham Road, Tsimshatsui, Kowloon,
Address used since 18 May 2010 |
Director | 18 May 2010 - 01 Feb 2013 |
|
Alexander William Wolf Slee
1 Woodlands Terrace, Hong Kong,
Address used since 18 May 2009 |
Director | 18 May 2009 - 01 Jun 2010 |
|
Ian William Dalgleish
No. 555 Victoria Road, Hong Kong,
Address used since 18 May 2009 |
Director | 18 May 2009 - 31 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Ports Of Auckland Limited, Po Box 1281, Auckland, 1010 | Postal | 05 Aug 2019 |
| Ports Of Auckland Building, Sunderland Street, Auckland, 1010 | Office & delivery | 05 Aug 2019 |
Principal place of activity
| Ports Of Auckland Building , Sunderland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 24 Aug 2010 - 14 Feb 2013 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered & physical | 18 May 2009 - 24 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Entity (NZ Limited Company) |
Sunderland Street Auckland 1010 |
05 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pb Sea-tow Holdings (bvi) Limited Other |
18 May 2009 - 05 Feb 2013 | |
|
Null - Pb Sea-tow Holdings (bvi) Limited Other |
18 May 2009 - 05 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ports Of Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 400910 |
| Country of origin | NZ |
Location
Companies nearby
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Conlinxx Limited Ports Of Auckland Building |
|
Seafuels Limited Ports Of Auckland Building |
|
Port Of Auckland Limited Ports Of Auckland Building |
|
Nexus Logistics Limited Sunderland Street |
|
Waikato Freight Hub Limited Sunderland Street |
|
Portconnect Limited Sunderland Street, Mechanics Bay |
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