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Nzna Limited

Type: NZ Limited Company (Ltd)
9429030564978
NZBN
3940458
Company Number
Registered
Company Status
I529930
Industry classification code
Freight Brokerage Service
Industry classification description
Current address
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 05 Sep 2022
57 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Registered & service address used since 25 Sep 2023

Nzna Limited was registered on 01 Aug 2012 and issued a New Zealand Business Number of 9429030564978. The registered LTD company has been managed by 3 directors: Quan Shu - an active director whose contract started on 01 Aug 2012,
Suk Ding - an active director whose contract started on 01 Aug 2012,
Suhui Lei - an inactive director whose contract started on 01 Aug 2012 and was terminated on 28 Aug 2012.
According to BizDb's data (last updated on 18 Feb 2024), the company uses 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (types include: registered, service).
Up to 05 Sep 2022, Nzna Limited had been using 360 C Dominion Road, Mt Eden, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Sep 2016 to 05 Jan 2018 they were called Nzna Limited, from 01 Aug 2012 to 02 Sep 2016 they were called Drapac Freightnet Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Shu, Quan (an individual) located at Epsom, Auckland postcode 1023. Nzna Limited is categorised as "Freight brokerage service" (business classification I529930).

Addresses

Previous addresses

Address #1: 360 C Dominion Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 06 Apr 2022 to 05 Sep 2022

Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 20 Apr 2021 to 06 Apr 2022

Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 14 Aug 2018 to 20 Apr 2021

Address #4: 2-8 Kawaha Point Road, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Jan 2018 to 14 Aug 2018

Address #5: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Aug 2012 to 15 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Shu, Quan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Looi, Xenia Mt Albert
Auckland
1025
New Zealand
Director Ding, Suk Mount Albert
Auckland
1025
New Zealand
Director Xenia Looi Mt Albert
Auckland
1025
New Zealand
Directors

Quan Shu - Director

Appointment date: 01 Aug 2012

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 06 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Dec 2018


Suk Ding - Director

Appointment date: 01 Aug 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Apr 2017


Suhui Lei - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 28 Aug 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Apr 2017

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