General information
Armacup Maritime Services Limited
Type: NZ Limited Company (Ltd)9429038413841
New Zealand Business Number
697628
Company Number
Registered
Company Status
Armacup Maritime Services Limited (New Zealand Business Number 9429038413841) was started on 19 Oct 1995. 4 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 08 Jan 2024. Armacup Maritime Services Limited used other aliases, namely: Armacup Maritime Holdings Nz Limited from 08 Mar 1996 to 28 May 1999, Jenville Holdings Limited (19 Oct 1995 to 08 Mar 1996). 1945445 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1945445 shares (100 per cent of shares), namely:
Wallenius Wilhelmsen Ocean As (an other) located at No-1366, Lysaker postcode 3024. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xavier Edgar Patrick Leroi
Songpa District, Seoul, 05551
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Vedran Muratbegovic
Canterbury, Victoria, 3126
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Christen Pierre Schreuder
Jar, 1358
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - 19 May 2025 |
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - 30 Apr 2025 |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 10 Sep 2015 |
Director | 11 Jan 2007 - 30 Apr 2025 |
|
Erik Noeklebye
Yongsan-gu, Seoul, 04344
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Dec 2022 |
|
Torbjorn Mogard Wist
Stabekk, 1369
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - 07 Oct 2021 |
|
Craig Louis Jasienski
1170, Oslo,
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 08 Mar 2021 |
|
Michael Hubertus Hynekamp
1363, Hovik,
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 01 Jul 2020 |
|
Mark Philip Guscott
Ringwood North, Victoria, 3134
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 12 Jun 2017 |
|
Axel Jens Bantel
2-1-34 Shirokane, Minato-ku, Tokyo, 108-0072
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 12 Jun 2017 |
|
Michael Slee
Fairlight, Nsw, 2094
Address used since 13 Jun 2014 |
Director | 26 May 2010 - 31 Mar 2015 |
|
Rob Lord
West Pymble, Nsw, 2073
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 31 Mar 2015 |
|
Sven Anders Bertil Petersson
Minato Ku 106-0047, Tokyo,
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 16 Aug 2013 |
|
Christen Pierre Schreuder
Tokyo, 150-0012
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 23 Aug 2012 |
|
Lauritz Odd Andersen
Sydney, Nsw 2000, Australia,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 01 Jan 2011 |
|
Gustav Martin Malmfors
1 Anderson Road, Singapore 259983,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 28 May 2010 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 08 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 08 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Sep 2013 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 09 Sep 2009 - 02 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Sep 2008 - 09 Sep 2009 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 18 Aug 2006 - 02 Sep 2008 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 18 Aug 2006 |
| C/- Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 18 Aug 2006 |
| C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 16 Aug 1999 - 01 Oct 2000 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 29 Jul 1996 - 16 Aug 1999 |
| C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 29 Jul 1996 - 01 Oct 2000 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 29 Jul 1996 - 29 Jul 1996 |
Financial Data
Financial info
1945445
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1945445
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallenius Wilhelmsen Ocean As Other (Other) |
No-1366 Lysaker 3024 |
29 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
19 Oct 1995 - 30 Apr 2025 |
|
Mccurrach, Kristine Marie Individual |
Remuera Auckland 1050 |
28 Nov 2008 - 30 Apr 2025 |
|
Mccurrach, Kristine Marie Individual |
Remuera Auckland 1050 |
28 Nov 2008 - 30 Apr 2025 |
|
Mccurrach, Kristine Marie Individual |
Remuera Auckland 1050 |
28 Nov 2008 - 30 Apr 2025 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
19 Oct 1995 - 30 Apr 2025 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
19 Oct 1995 - 30 Apr 2025 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
19 Oct 1995 - 30 Apr 2025 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
19 Oct 1995 - 30 Apr 2025 |
|
Ching, Wendy Francis Individual |
Parnell Auckland |
19 Oct 1995 - 06 Aug 2004 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
Epsom Auckland 1023 |
28 Nov 2008 - 09 Jul 2020 |
|
Wallenius Wilhelmsen Logistics As Other |
1324 Lysaker Norway |
03 Oct 2007 - 29 Mar 2021 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
Epsom Auckland 1023 |
28 Nov 2008 - 09 Jul 2020 |
|
Null - Eukor Car Carriers Inc Other |
03 Oct 2007 - 02 Sep 2009 | |
|
Eukor Car Carriers Inc Other |
03 Oct 2007 - 02 Sep 2009 |
Location
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