NZ International Shipping Services Limited
Type: NZ Limited Company (Ltd)Nz International Shipping Services Limited (issued a business number of 9429037105174) was registered on 12 Oct 2000. 2 addresses are in use by the company: 51 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 17 May 2017. Nz International Shipping Services Limited used more aliases, namely: Australian International Shipping Services (Nz) Limited from 12 Oct 2000 to 08 Jun 2006. 18 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18 shares (100 per cent of shares), namely:
Ellis, Delma Lorraine (an individual) located at Totara Heights, Auckland postcode 2105. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & service & registered | 17 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Ellis
Totara Heights, Auckland, 2105
Address used since 14 Apr 2024
Epsom, Auckland, 1023
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Shannon Leonie Davies
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Malcolm Ellis
Totara Heights, Manukau, 2105
Address used since 13 Apr 2010 |
Director | 03 Aug 2001 - 17 Aug 2023 |
|
Allan Purcell Richardson
Hoppers Crossing, Victoria 3030, Australia,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 30 May 2009 |
|
Peter John Rogers
Gisborne, Victoria 3437, Australia,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 25 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical | 30 Apr 2014 - 17 May 2017 |
| 17 Rennie Drive, Auckland | Physical | 20 Jul 2002 - 30 Apr 2014 |
| 17 Rennie Drive, Auckland | Registered | 16 Jul 2002 - 17 May 2017 |
| 21 Rennie Drive, Auckland | Registered | 12 Oct 2000 - 16 Jul 2002 |
| 21 Rennie Drive, Auckland | Physical | 12 Oct 2000 - 20 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Delma Lorraine Individual |
Totara Heights Auckland 2105 |
18 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Allan Purcell Individual |
Hoppers Crossing Victoria 3030, Australia |
12 Oct 2000 - 30 May 2005 |
|
Ellis, Malcolm Individual |
Manukau Auckland |
12 Oct 2000 - 30 May 2005 |
|
Rogers, Peter John Individual |
Gisborne Victoria 3437, Australia |
12 Oct 2000 - 30 May 2005 |
|
Ellis, Malcolm Individual |
Manukau City Auckland |
29 Sep 2009 - 18 Aug 2023 |
 |
Marlin Warehouse And Storage Limited 51 Richard Pearse Drive |
|
Marlin Transport Limited 51 Richard Pearse Drive |
|
Jenner Cargo International Limited 47 Richard Pearse Drive |
|
Jenners Worldwide Freight Limited 47 Richard Pearse Drive |
|
Goodwill Property Management Limited 55b Richard Pearse Drive |
|
Circle Cuisine Limited 55 D Richard Pearse Drive |