Ports & Shipping Services Limited, a registered company, was launched on 16 Mar 1998. 9429037902285 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Helen Mary Fisher - an active director whose contract began on 16 Mar 1998,
John Sydney Fisher - an active director whose contract began on 16 Mar 1998.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Seaview Road, Tauranga (type: registered, physical).
Ports & Shipping Services Limited had been using 11 Seaviesw Road, Tauranga as their registered address until 13 Apr 2000.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly the third share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address #1: 11 Seaviesw Road, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: 11 Seaviesw Road, Tauranga
Registered address used from 16 Mar 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Fisher, Helen Mary |
Tauranga |
16 Mar 1998 - |
| Entity (NZ Limited Company) | Htt 2008 Limited Shareholder NZBN: 9429032939149 |
Tauranga Tauranga 3110 New Zealand |
29 Apr 2009 - |
| Individual | Fisher, John Sydney |
Tauranga |
16 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fisher, John Sydney |
Tauranga |
16 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fisher, Helen Mary |
Tauranga |
16 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Fisher Family Trust | 15 Jun 2005 - 23 Jun 2005 | |
| Other | Fisher Family Trust | 15 Jun 2005 - 23 Jun 2005 |
Helen Mary Fisher - Director
Appointment date: 16 Mar 1998
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Jun 2010
John Sydney Fisher - Director
Appointment date: 16 Mar 1998
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Jun 2010
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