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Moderate Express Logistics Limited

Type: NZ Limited Company (Ltd)
9429030947917
NZBN
3549911
Company Number
Registered
Company Status
107693866
GST Number
I490040
Industry classification code
Freight Transport Service - Non-scheduled Air Transport
Industry classification description
Current address
15 Savina Court
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 09 Nov 2015

Moderate Express Logistics Limited was registered on 14 Sep 2011 and issued an NZBN of 9429030947917. The registered LTD company has been managed by 3 directors: Huan Gu - an active director whose contract started on 22 Oct 2015,
Xin Zhang - an inactive director whose contract started on 12 Jun 2012 and was terminated on 03 Nov 2015,
Grace Hui Gao - an inactive director whose contract started on 14 Sep 2011 and was terminated on 12 Jun 2012.
As stated in BizDb's information (last updated on 24 Feb 2024), this company registered 1 address: 15 Savina Court, Flat Bush, Auckland, 2019 (type: registered, physical).
Up until 09 Nov 2015, Moderate Express Logistics Limited had been using 98A Salamanca Road, Sunnynook, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gu, Huan (a director) located at Flat Bush, Auckland postcode 2019. Moderate Express Logistics Limited was categorised as "Freight transport service - non-scheduled air transport" (business classification I490040).

Addresses

Principal place of activity

98a Salamanca Road, Sunnynook, Auckland, 0620 New Zealand


Previous addresses

Address: 98a Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 02 Apr 2012 to 09 Nov 2015

Address: Flat 1, 34 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 14 Sep 2011 to 02 Apr 2012

Contact info
moderate.express@gmail.com
11 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gu, Huan Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Xin Zhang Sunnynook
Auckland
0620
New Zealand
Individual Zhang, Xin Sunnynook
Auckland
0620
New Zealand
Directors

Huan Gu - Director

Appointment date: 22 Oct 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Oct 2015


Xin Zhang - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 03 Nov 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 12 Jun 2012


Grace Hui Gao - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 12 Jun 2012

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 24 Mar 2012

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