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New Zealand Resources Logistics Limited

Type: NZ Limited Company (Ltd)
9429030981232
NZBN
3515531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529240
Industry classification code
Freight Forwarding Service Nec
Industry classification description
Current address
14 Marco Polo Avenue
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 04 Nov 2013
14 Marco Polo Avenue
Lynfield
Auckland 1042
New Zealand
Postal & delivery address used since 30 Oct 2019
Suite 14, 203 Kirkbride Road
Mangere
Auckland 2022
New Zealand
Office address used since 30 Oct 2019

New Zealand Resources Logistics Limited, a registered company, was started on 16 Aug 2011. 9429030981232 is the NZBN it was issued. "Freight forwarding service nec" (ANZSIC I529240) is how the company is classified. The company has been managed by 3 directors: Liying Sarah Sun - an active director whose contract began on 16 Aug 2011,
Gary Niu - an active director whose contract began on 18 Nov 2018,
Jinsheng Huang - an inactive director whose contract began on 16 Aug 2011 and was terminated on 01 Apr 2012.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 14 Marco Polo Avenue, Lynfield, Auckland, 1042 (category: postal, office).
New Zealand Resources Logistics Limited had been using 14 Marco Polo Avenue, Lynfield, Auckland as their physical address up until 04 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

Suite 14, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 14 Marco Polo Avenue, Lynfield, Auckland, 1042 New Zealand

Physical address used from 17 Oct 2012 to 04 Nov 2013

Address #2: 142c Railside Avenue, Henderson, Auckland, 0612 New Zealand

Registered address used from 17 Oct 2012 to 04 Nov 2013

Address #3: 142c Railside Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 16 Aug 2011 to 17 Oct 2012

Contact info
64 22 0809258
10 Jan 2019 Phone
sarah.sun@nzrlogistics.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@nzrlogistics.co.nz
10 Jan 2019 Email
www.nzrlogistics.co.nz
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Sun, Liying Sarah Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Niu, Gary Tieyong Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Jinsheng Blockhouse Bay
Auckland
0600
New Zealand
Director Jinsheng Huang Blockhouse Bay
Auckland
0600
New Zealand
Directors

Liying Sarah Sun - Director

Appointment date: 16 Aug 2011

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Aug 2011


Gary Niu - Director

Appointment date: 18 Nov 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 18 Nov 2018


Jinsheng Huang - Director (Inactive)

Appointment date: 16 Aug 2011

Termination date: 01 Apr 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Aug 2011

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