Nztc Global Logistics Limited was incorporated on 02 May 2012 and issued a business number of 9429030682788. The registered LTD company has been run by 5 directors: Zhibin Liu - an active director whose contract started on 30 Sep 2022,
Frank Li - an active director whose contract started on 10 Nov 2023,
Wendy Mo - an inactive director whose contract started on 02 May 2012 and was terminated on 30 Sep 2022,
Jasen Shaw - an inactive director whose contract started on 24 Jun 2014 and was terminated on 31 Mar 2015,
Jasen Shaw - an inactive director whose contract started on 02 May 2012 and was terminated on 19 Jun 2012.
According to our information (last updated on 21 Mar 2024), the company registered 1 address: 12 Swanson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
New Zealand Trade Centre Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | New Zealand Trade Centre Group Limited Shareholder NZBN: 9429031091596 |
Auckland Central Auckland 1010 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
24 Jun 2014 - 31 Mar 2015 | |
| Individual | Zheng, Wei |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2014 - 31 Mar 2015 |
| Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
24 Jun 2014 - 31 Mar 2015 |
Zhibin Liu - Director
Appointment date: 30 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2022
Frank Li - Director
Appointment date: 10 Nov 2023
Address: Wainui, Auckland, 0994 New Zealand
Address used since 10 Nov 2023
Wendy Mo - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 30 Sep 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 06 Aug 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 May 2012
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 14 Jun 2018
Jasen Shaw - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 31 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jun 2014
Jasen Shaw - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 19 Jun 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2012
New Zealand Trade Centre Group Limited
12 Swanson Street
Dd Parnell Limited
Level 4, Swanson House
Ruby Coastal Investments Limited
Level 15, Swanson House
Peer Boards Cbd Limited
Level 4, Swanson House
Mataka Nominees No10 Limited
Level 15
Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House