General information
Containerco (nzl) Limited
Type: NZ Limited Company (Ltd)9429035842477
New Zealand Business Number
1368075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529920 - Container Terminal Or Park Facilities - For Road Freight
Industry classification codes with description
Containerco (Nzl) Limited (NZBN 9429035842477) was incorporated on 04 Aug 2003. 5 addresess are in use by the company: Po Box 97045, Manukau City, Auckland, 2241 (type: postal, office). 21 Oak Road, Wiri, Auckland had been their registered address, until 13 Nov 2017. Containerco (Nzl) Limited used other aliases, namely: United Containers Limited from 13 Apr 2004 to 30 Sep 2015, Quality Reefer Systems Limited (04 Aug 2003 to 13 Apr 2004). 20000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000000 shares (50 per cent of shares), namely:
Containerco Management Limited (an entity) located at Wiri, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10000000 shares); it includes
Cosco Shipping Lines (New Zealand) Limited (an entity) - located at 9 Nelson Street, Auckland Cbd, Auckland. "Container terminal or park facilities - for road freight" (ANZSIC I529920) is the classification the ABS issued Containerco (Nzl) Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Earl Richardson Avenue, Wiri, Auckland, 2104 | Physical & registered & service | 13 Nov 2017 |
| Po Box 97045, Manukau City, Auckland, 2241 | Postal | 03 May 2019 |
| 7a Earl Richardson Avenue, Wiri, Auckland, 2104 | Office & delivery | 03 May 2019 |
Contact info
64 9 9859417
Phone (Phone)
roy.pinto@containerco.co.nz
Email
accounts.payable@containerco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.containerco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth David Harris
Rd 1, Porirua, 5381
Address used since 01 Aug 2023
Woburn, Lower Hutt, 5010
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
Xiaoyu Kang
Epsom, Auckland, 1023
Address used since 01 Aug 2023
Auckland Central, Auckland, 1010
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Weiyu Yin
Chatswood, Auckland, 0626
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 01 Mar 2018 |
|
Stuart James Ferguson
Greytown, Greytown, 5712
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 28 Feb 2017 |
|
Paul Morton Ridley-smith
Khandallah, Wellington, 6035
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 28 Feb 2017 |
|
Yingjie He
Mosman, New South Wales, 2088
Address used since 31 Dec 2015 |
Director | 31 Dec 2015 - 11 Nov 2016 |
|
Yingjie He
Mosman, New South Wales, 2088
Address used since 31 Jan 2016 |
Director | 31 Jan 2016 - 16 Mar 2016 |
|
Tony Lei Nie
Somerville, Manukau, 2014
Address used since 20 May 2010 |
Director | 26 Mar 2010 - 31 Jan 2016 |
|
William Duffy
Fiji,
Address used since 22 Feb 2009 |
Director | 04 Aug 2003 - 02 Oct 2013 |
|
Stuart James Ferguson
Greytown, Greytown, 5712
Address used since 20 May 2010 |
Director | 17 May 2004 - 02 Oct 2013 |
|
Wayne Robert Thompson
Remuera, Auckland, 1050
Address used since 23 May 2013 |
Director | 17 Feb 2009 - 02 Oct 2013 |
|
Liu Feng
4-8 Short Street, Auckland,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 26 Mar 2010 |
|
Jens Baekkel Madsen
Mission Bay, Auckland,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 17 Feb 2009 |
|
William Ronald Alexander Harvey
Albert Town, Central Otago,
Address used since 11 Oct 2007 |
Director | 08 Jun 2005 - 31 Dec 2007 |
|
Russell James Forrest
Bucklands Beach, Auckland,
Address used since 17 May 2004 |
Director | 17 May 2004 - 24 Mar 2005 |
|
Brian James Mccarthy
Howick, Auckland,
Address used since 17 May 2004 |
Director | 17 May 2004 - 24 Mar 2005 |
Addresses
Principal place of activity
| 21 Oak Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 21 Oak Road, Wiri, Auckland, 2104 | Registered & physical | 15 Apr 2016 - 13 Nov 2017 |
| 68 Harris Road, East Tamaki, Manukau City, 2241 | Registered & physical | 13 May 2015 - 15 Apr 2016 |
| 66 Harris Road, East Tamaki, Manukau City, 2241 | Physical & registered | 13 May 2014 - 13 May 2015 |
| 21 Oak Road, Wiri, Manukau City | Physical & registered | 18 Dec 2009 - 13 May 2014 |
| 71 Jellicoe Road, Panmure, Auckland | Physical & registered | 25 Sep 2006 - 18 Dec 2009 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 04 Aug 2003 - 25 Sep 2006 |
Financial Data
Financial info
20000000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Containerco Management Limited Shareholder NZBN: 9429034128503 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
21 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosco Shipping Lines (new Zealand) Limited Shareholder NZBN: 9429039088826 Entity (NZ Limited Company) |
9 Nelson Street, Auckland Cbd Auckland 1140 |
23 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 Entity |
09 Jun 2005 - 03 Oct 2013 | |
|
Move (nzl) Limited Shareholder NZBN: 9429040147888 Company Number: 175814 Entity |
03 Oct 2013 - 21 Aug 2015 | |
|
Ferguson, Carmel Ann Individual |
Greytown South Wairarapa |
26 May 2004 - 03 Oct 2013 |
|
Curries Proprietary Limited Shareholder NZBN: 9429036608331 Company Number: 1191543 Entity |
26 May 2004 - 26 May 2004 | |
|
Keenan, Maurice Raymond Individual |
Avonhead Christchurch |
27 Jul 2004 - 14 Dec 2004 |
|
Aintree Limited Shareholder NZBN: 9429040568973 Company Number: 82876 Entity |
26 May 2004 - 30 Sep 2004 | |
|
Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 Entity |
09 Jun 2005 - 03 Oct 2013 | |
|
Bm & Mm Investments (2004) Limited Shareholder NZBN: 9429035429838 Company Number: 1506373 Entity |
26 May 2004 - 03 Oct 2013 | |
|
United Container Storage Limited Shareholder NZBN: 9429040789019 Company Number: 36871 Entity |
26 May 2004 - 26 May 2004 | |
|
Green Leaf Promotions Limited Shareholder NZBN: 9429039119117 Company Number: 503671 Entity |
14 Dec 2004 - 09 Jun 2005 | |
|
Move (nzl) Limited Shareholder NZBN: 9429040147888 Company Number: 175814 Entity |
03 Oct 2013 - 21 Aug 2015 | |
|
Duffy Family Trust, William Individual |
Denarau Island |
26 May 2004 - 03 Oct 2013 |
|
Hughes, Janice Individual |
Khandallah Wellington |
27 Jul 2004 - 14 Dec 2004 |
|
Allen, Brian John Individual |
Greytown South Wairarapa |
26 May 2004 - 03 Oct 2013 |
|
Bm & Mm Investments (2004) Limited Shareholder NZBN: 9429035429838 Company Number: 1506373 Entity |
26 May 2004 - 03 Oct 2013 | |
|
Mccarthy, Brian James Individual |
Mellons Bay Auckland 2014 |
12 Oct 2009 - 03 Oct 2013 |
|
Forrest, Russell Individual |
Bucklands Beach Auckland |
26 May 2004 - 03 Oct 2013 |
|
Nzl Group Limited Shareholder NZBN: 9429040147888 Company Number: 175814 Entity |
03 Oct 2013 - 21 Aug 2015 | |
|
Spears, Dennis Individual |
Denarau Island |
10 Dec 2010 - 03 Oct 2013 |
|
Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 Entity |
09 Jun 2005 - 03 Oct 2013 | |
|
Aintree Limited Shareholder NZBN: 9429040568973 Company Number: 82876 Entity |
26 May 2004 - 30 Sep 2004 | |
|
United Container Storage Limited Shareholder NZBN: 9429040789019 Company Number: 36871 Entity |
26 May 2004 - 26 May 2004 | |
|
Beaumont, Glyn Barry Individual |
St Johns Auckland |
27 Jul 2004 - 14 Dec 2004 |
|
Jones, Warwick Nelson Individual |
Bucklands Beach Auckland |
30 Sep 2004 - 26 Feb 2009 |
|
Nzl Group Limited Shareholder NZBN: 9429040147888 Company Number: 175814 Entity |
03 Oct 2013 - 21 Aug 2015 | |
|
Forrest, Russell James Individual |
Bucklands Beach Auckland |
30 Sep 2004 - 12 Oct 2009 |
|
Ferguson, Stuart James Individual |
Greytown South Wairarapa |
26 May 2004 - 03 Oct 2013 |
|
Hughes, Gary Individual |
Khandallah Wellington |
27 Jul 2004 - 14 Dec 2004 |
|
Curries Proprietary Limited Shareholder NZBN: 9429036608331 Company Number: 1191543 Entity |
26 May 2004 - 26 May 2004 | |
|
Green Leaf Promotions Limited Shareholder NZBN: 9429039119117 Company Number: 503671 Entity |
14 Dec 2004 - 09 Jun 2005 |
Location
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