E-Freight Logging Limited was started on 10 Sep 2010 and issued an NZ business number of 9429031386234. This in liquidation LTD company has been managed by 2 directors: James Theodore Balle - an active director whose contract began on 29 Aug 2019,
Shannon Barrington - an inactive director whose contract began on 10 Sep 2010 and was terminated on 31 Aug 2019.
As stated in our database (updated on 15 Apr 2024), this company filed 1 address: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (type: registered, service).
Up until 08 Oct 2020, E-Freight Logging Limited had been using 244 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 170 shares are held by 1 entity, namely:
Balle, Elvira (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 41.5 per cent shares (exactly 415 shares) and includes
Balle, James Theodore - located at Rd 1, Bombay.
The next share allotment (415 shares, 41.5%) belongs to 1 entity, namely:
Balle, Jovencia, located at Rd 1, Bombay (an individual). E-Freight Logging Limited is categorised as "Freight transport operation nec" (ANZSIC I502910).
Previous addresses
Address #1: 244 Tristram Street, Hamilton, 3204 New Zealand
Physical address used from 11 Jun 2019 to 08 Oct 2020
Address #2: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 04 Feb 2019 to 08 Oct 2020
Address #3: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 25 Feb 2014 to 04 Feb 2019
Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 25 Feb 2014 to 11 Jun 2019
Address #5: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Sep 2010 to 25 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 170 | |||
| Individual | Balle, Elvira |
Rd 1 Bombay 2675 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 415 | |||
| Individual | Balle, James Theodore |
Rd 1 Bombay 2675 New Zealand |
10 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 415 | |||
| Individual | Balle, Jovencia |
Rd 1 Bombay 2675 New Zealand |
10 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrington, Elvira |
Rd 1 Bombay 2675 New Zealand |
10 Sep 2010 - 09 May 2023 |
| Individual | Barrington, Shannon |
Rd 1 Bombay 2675 New Zealand |
10 Sep 2010 - 17 Dec 2019 |
James Theodore Balle - Director
Appointment date: 29 Aug 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Aug 2019
Shannon Barrington - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 31 Aug 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Mar 2016
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street
Interparcel Limited
83b Ingram Road
Kevin Cook Transport Limited
56b O'shannessey Street
Langford Transport Limited
141 Cameron Road
R S Brar Limited
108 Beaumonts Way
Ross Leek Haulage Limited
Level 1, 247 Cameron Road
Smaat Deliveries Limited
30 Popokatea Drive