General information

British Shipping Limited

Type: NZ Limited Company (Ltd)
9429036077397
New Zealand Business Number
1284490
Company Number
Registered
Company Status

British Shipping Limited (issued an NZ business number of 9429036077397) was started on 14 Apr 2003. 1 address is currently in use by the company: 19 Barnes Street, Seaview, Lower Hutt, 5010 (type: physical, registered). 19 Barnes Street, Lower Hutt had been their physical address, up until 30 Nov 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Van Lines Limited (an entity) located at Seaview, Lower Hutt postcode 5010. Our data was updated on 04 Dec 2019.

Current address Type Used since
19 Barnes Street, Seaview, Lower Hutt, 5010 Physical & registered 30 Nov 2010
Directors
Name and Address Role Period
Mark David Pitcher
Hutt Central, Lower Hutt, 5010
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Errol Vivian Gardiner
Ponsonby, Auckland, 1011
Address used since 30 Apr 2015
Director 15 May 2007 - 01 Jun 2016
Kay Chen Chiew
Wellington, 6037
Address used since 15 May 2007
Director 15 May 2007 - 01 May 2015
John William Crivello
Petone,
Address used since 09 Sep 2005
Director 14 Apr 2003 - 15 May 2007
Scott Mark Crivello
Petone,
Address used since 09 Sep 2005
Director 14 Apr 2003 - 15 May 2007
Addresses
Previous address Type Period
19 Barnes Street, Lower Hutt Physical & registered 30 May 2007 - 30 Nov 2010
24 Graham Street, Petone Physical & registered 16 Sep 2005 - 30 May 2007
202 Waterloo Road, Lower Hutt Physical & registered 14 Apr 2003 - 16 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Van Lines Limited
Shareholder NZBN: 9429039791238
Entity (NZ Limited Company)
Seaview
Lower Hutt
5010
01 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Ntc Limited
Shareholder NZBN: 9429037232542
Company Number: 1041335
Entity
14 Apr 2003 - 01 Jun 2016
Ntc Limited
Shareholder NZBN: 9429037232542
Company Number: 1041335
Entity
14 Apr 2003 - 01 Jun 2016
Location