General information
Containerchain New Zealand Limited
Type: NZ Limited Company (Ltd)9429041587270
New Zealand Business Number
5579413
Company Number
Registered
Company Status
Containerchain New Zealand Limited (issued an NZ business number of 9429041587270) was started on 11 Feb 2015. 2 addresses are in use by the company: Numberwise Limited, Unit R, 383 Khyber Pass Road,, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 6 Clayton Street, Newmarket, Auckland had been their registered address, until 01 May 2018. 100 shares are issued 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:
Containerchain Global Holdings Pte. Ltd (an other) located at Singapore Business Federation Center, Singapore postcode 068914. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Numberwise Limited, Unit R, 383 Khyber Pass Road,, Newmarket, Auckland, 1023 | Registered & physical & service | 01 May 2018 |
Contact info
61 3 96733083
Phone (Phone)
sales@containerchain.com
Email
www.containerchain.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Cartledge
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Bayview, Nsw,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Richard John Atkinson
Eastgardens, Nsw, 2036
Address used since 04 Aug 2021
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 04 Aug 2021 - current |
|
Richard John White
Alexanddria, Nsw, 2015
Address used since 01 Jan 1970
Arncliffe, Nsw, 2205
Address used since 10 Sep 2020
Arncliffe, Nsw, 2205
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 02 Aug 2021 |
|
Maxvel Antony Paldano
Mount Waverly, Victoria, 3149
Address used since 11 Feb 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
#04-19, 098329
Address used since 22 Feb 2018 |
Director | 11 Feb 2015 - 01 Apr 2019 |
|
Adam Jeremy Shapiro
Balwyn North, Victoria, 3104
Address used since 13 Feb 2017
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 13 Feb 2017 - 01 Apr 2019 |
|
Terence Noel Wicks
Palm Cove, Queensland, 4879
Address used since 11 Feb 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - 09 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical | 28 Feb 2017 - 01 May 2018 |
| 339 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 11 Feb 2015 - 28 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Containerchain Global Holdings Pte. Ltd Other (Other) |
Singapore Business Federation Center Singapore 068914 |
11 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Containerchain Global Holdings Pte. Ltd Other |
#05-02 Marina Bay Financial Centre 018981 |
21 Feb 2018 - 07 May 2019 |
|
Wisetech Global (trading) Pty Ltd Other |
Alexandria Nsw 2015 |
07 May 2019 - 11 Jan 2021 |
|
Container Chain Unit Trust (australia) Other |
Melbourne Victoria 3004 |
11 Feb 2015 - 21 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Containerchain Global Holdings Pte. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 127945564 |
| Country of origin | SG |
| Address |
Unit 3a, 72 O'riordan Street, Alexandria Nsw 2015 |
Location
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Lkrm NZ Limited Unit R, 383 Khyber Pass Rd |
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|
Kriseibo Investment Limited C/- Unit R 383 Khyber Pass Rd, Newmarket |
|
Ptg Design Limited Unit G, 383 Khyber Pass Road |
|
Number Wise Limited Unit R, 383 Khyber Pass Road |
|
Mahasthama Company Limited Unit R,383 Khyber Pass Road |