Containerchain New Zealand Limited, a registered company, was incorporated on 11 Feb 2015. 9429041587270 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Andrew Cartledge - an active director whose contract began on 01 Apr 2019,
Richard John Atkinson - an active director whose contract began on 04 Aug 2021,
Richard John White - an inactive director whose contract began on 01 Apr 2019 and was terminated on 02 Aug 2021,
Maxvel Antony Paldano - an inactive director whose contract began on 11 Feb 2015 and was terminated on 01 Apr 2019,
Adam Jeremy Shapiro - an inactive director whose contract began on 13 Feb 2017 and was terminated on 01 Apr 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Numberwise Limited, Unit R, 383 Khyber Pass Road,, Newmarket, Auckland, 1023 (type: registered, physical).
Containerchain New Zealand Limited had been using Level 1, 6 Clayton Street, Newmarket, Auckland as their registered address up until 01 May 2018.
One entity controls all company shares (exactly 100 shares) - Containerchain Global Holdings Pte. Ltd - located at 1023, Singapore Business Federation Center, Singapore.
Previous addresses
Address: Level 1, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Feb 2017 to 01 May 2018
Address: 339 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 11 Feb 2015 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Containerchain Global Holdings Pte. Ltd |
Singapore Business Federation Center Singapore 068914 Singapore |
11 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Containerchain Global Holdings Pte. Ltd |
#05-02 Marina Bay Financial Centre 018981 Singapore |
21 Feb 2018 - 07 May 2019 |
| Other | Wisetech Global (trading) Pty Ltd |
Alexandria Nsw 2015 Australia |
07 May 2019 - 11 Jan 2021 |
| Other | Container Chain Unit Trust (australia) |
Melbourne Victoria 3004 Australia |
11 Feb 2015 - 21 Feb 2018 |
Ultimate Holding Company
Andrew Cartledge - Director
Appointment date: 01 Apr 2019
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Bayview, Nsw, Australia
Address used since 01 Apr 2019
Richard John Atkinson - Director
Appointment date: 04 Aug 2021
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Eastgardens, Nsw, 2036 Australia
Address used since 04 Aug 2021
Address: Alexandria, Nsw, 2015 Australia
Richard John White - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 02 Aug 2021
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Alexanddria, Nsw, 2015 Australia
Address: Arncliffe, Nsw, 2205 Australia
Address used since 10 Sep 2020
Address: Arncliffe, Nsw, 2205 Australia
Address used since 01 Apr 2019
Maxvel Antony Paldano - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 01 Apr 2019
ASIC Name: Container Chain Pty Ltd
Address: Mount Waverly, Victoria, 3149 Australia
Address used since 11 Feb 2015
Address: South Melbourne, Victoria, 3205 Australia
Address: #04-19, 098329 Singapore
Address used since 22 Feb 2018
Adam Jeremy Shapiro - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 01 Apr 2019
ASIC Name: Container Chain Pty Ltd
Address: Balwyn North, Victoria, 3104 Australia
Address used since 13 Feb 2017
Address: South Melbourne, Victoria, 3205 Australia
Terence Noel Wicks - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 09 Feb 2017
ASIC Name: Container Chain Pty Ltd
Address: Palm Cove, Queensland, 4879 Australia
Address used since 11 Feb 2015
Address: South Melbourne, Victoria, 3205 Australia
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