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WILHELMSEN SHIPS SERVICE LIMITED

● Registered
NZBN 9429040424378 · NZ Company No. 101966 · NZ Limited Company · Incorporated 8 Nov 1977

Wilhelmsen Ships Service Limited was incorporated on 8 November 1977 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17756 days.

NZ Business Number
9429040424378
Company Number
101966
Company Name
WILHELMSEN SHIPS SERVICE LIMITED
Previously Known As
BARWIL AGENCIES (NEW ZEALAND) LIMITED
before 9 January 2008, Wednesday

WILHELMSEN LINES (NEW ZEALAND) LIMITED
before 1 July 1999, Thursday

SCANCARRIERS SHIPPING (NEW ZEALAND) LIMITED
before 1 July 1991, Monday

THE EAST ASIATIC COMPANY (NEW ZEALAND) LIMITED
before 12 April 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1977 (Tuesday)
Status
Registered
Status History
Registered as of 8 November 1977 (Tuesday)
Date of Re-registration
11 March 1997 (Tuesday)
Registered Office
6b Wagener Place
Mount Albert
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
6b Wagener Place
Mount Albert
Auckland
NZ 1025

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 1994 to 28 June 2002
    1st Floor Princes Court, Princes Street, Auckland
  2. From 28 June 2002 to 1 October 2004
    Level 9, 66 Wyndham Street, Auckland
  3. From 1 October 2004 to 28 August 2006
    Level 15, 66 Wyndham Street, Auckland Central
  4. From 28 August 2006 to 20 August 2012
    Level 6, Ami House, 63 Albert Street, Auckland, NZ

Address for Service

  1. From 11 March 1997 to 11 March 1997
    Level 9, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 11 March 1997 to 1 October 2004
    Level 9, 66 Wyndham Street, Auckland Central
  3. From 1 October 2004 to 6 November 2006
    Level 15, Gen-i Tower, 66 Wyndham Street, Auckland Central
  4. From 6 November 2006 to 20 August 2012
    Level 6, Ami House, 63,albert Street, Auckland, NZ

Company Directors

2 listed
JR
John Andrew ROBINSON
Appointed 2 Nov 1990 · 108 Onetaunga Rd, Chatswood, Auckland, NZ, 0626
ND
Neal Gordon DE ROCHE
Appointed 2 Nov 2015 · 63 Merryn, Singapore, SG, 298511

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1
100,000 shares (100%)
WILHELMSEN SHIPS SERVICE
Strandveien 20, No -1366 Lysaker, Norway