Famous Pacific Shipping (nz) Limited

Famous Pacific Shipping (Nz) Limited was incorporated on 24 Mar 1992 and issued a number of 9429038995934. This registered LTD company has been run by 14 directors: Deborah Marie Mckenzie - an active director whose contract started on 30 Nov 2018,
Vincent Yen Shan Yik - an active director whose contract started on 20 Jan 2022,
Jonathan Wei Hsin Ooi - an active director whose contract started on 19 Apr 2022,
Ryan Cheng How Tang - an inactive director whose contract started on 26 Nov 2021 and was terminated on 19 Apr 2022,
Tak Loi Lai - an inactive director whose contract started on 30 Nov 2018 and was terminated on 21 Jan 2022.
According to our database (updated on 27 Apr 2024), the company filed 1 address: Po Box 53110, Auckland Airport, Auckland, 2150 (types include: postal, office).
Until 29 Jun 2012, Famous Pacific Shipping (Nz) Limited had been using 8 Keith Avenue, Remuera, Auckland as their registered address.
BizDb found past names for the company: from 20 Feb 1996 to 15 Feb 1999 they were named Macro Link (N.z.) Limited, from 16 Oct 1992 to 20 Feb 1996 they were named Goldsworthy Trading Limited and from 24 Mar 1992 to 16 Oct 1992 they were named Glynford Holdings Limited.
A total of 140000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 140000 shares are held by 1 entity, namely:
Famous Holdings Pte Ltd (an other) located at 05-03 Keppel Distripark, Singapore postcode 099447. Famous Pacific Shipping (Nz) Limited has been classified as "Freight forwarding service nec" (ANZSIC I529240).

Other active addresses

Address #4: 5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 New Zealand

Previous addresses

Address #1: 8 Keith Avenue, Remuera, Auckland New Zealand

Registered address used from 31 Mar 2008 to 29 Jun 2012

Address #2: 10 Keith Avenue, Remuera, Auckland

Registered address used from 25 Nov 2004 to 31 Mar 2008

Address #3: 18 Bay Road, St Heliers, Auckland

Registered address used from 05 Aug 2002 to 25 Nov 2004

Address #4: 10 Rennie Drive, Airport Oaks, Auckland

Physical address used from 17 Aug 2001 to 30 Jul 2004

Address #5: 87 Waipuna Road, Mt Wellington, Auckland

Physical address used from 10 Sep 2000 to 10 Sep 2000

Address #6: 28 Rennie Drive, Airport Oaks, Auckland

Physical address used from 10 Sep 2000 to 17 Aug 2001

Address #7: 5 Clare Place, Mt Wellington, Auckland

Physical address used from 14 Aug 1998 to 10 Sep 2000

Address #8: 5 Clare Place, Mt Wellington, Auckland

Registered address used from 14 Aug 1998 to 05 Aug 2002

Address #9: 124 Symonds Street, Auckland

Registered address used from 06 Nov 1992 to 14 Aug 1998

Previous Shareholders

Ultimate Holding Company

Deborah Marie Mckenzie - Director

Appointment date: 30 Nov 2018

Vincent Yen Shan Yik - Director

Appointment date: 20 Jan 2022

Jonathan Wei Hsin Ooi - Director

Appointment date: 19 Apr 2022

Ryan Cheng How Tang - Director (Inactive)

Appointment date: 26 Nov 2021

Termination date: 19 Apr 2022

Tak Loi Lai - Director (Inactive)

Appointment date: 30 Nov 2018

Termination date: 21 Jan 2022

Jui-i Lim - Director (Inactive)

Appointment date: 15 May 2018

Termination date: 26 Nov 2021

Ho Sung Tan - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 30 Nov 2018

Devdut Mahadev Dhanjee - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 30 Nov 2018

Sylvia Shao Ling Neo - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 15 May 2018

Marcus Willard Goldsworthy - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 20 Nov 2017

Sing Mein Ang - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 20 Nov 2017

Thijs Sommen - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 01 Sep 2015

Mee Ching Goldsworthy - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 14 Jan 2015

Stephen Naismith Fleming - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 07 Oct 1992