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Super Freight Limited

Type: NZ Limited Company (Ltd)
9429032159578
NZBN
109151
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
7 Stonehill Drive
Wiri
Auckland 2104
New Zealand
Physical & service address used since 14 Sep 2018
7 Stonehill Drive
Wiri
Auckland 2104
New Zealand
Registered address used since 17 Sep 2018
Po Box 76163
Manukau City
Auckland 2241
New Zealand
Postal address used since 18 Jun 2019

Super Freight Limited, a registered company, was incorporated on 13 Aug 1980. 9429032159578 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. This company has been managed by 6 directors: Mack Peach - an active director whose contract began on 28 Sep 2012,
Lance Edward Peach - an inactive director whose contract began on 22 Jun 1990 and was terminated on 29 Feb 2024,
John Charles Anderson - an inactive director whose contract began on 19 May 1994 and was terminated on 30 Jun 2001,
Roydon Herbert Head - an inactive director whose contract began on 22 Jun 1990 and was terminated on 19 Jul 2000,
Noel Skipton Thompson - an inactive director whose contract began on 05 Oct 1993 and was terminated on 19 Jul 2000.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 76163, Manukau City, Auckland, 2241 (types include: postal, office).
Super Freight Limited had been using Building 118, Manu Tapu Drive, Auckland Airport as their physical address up until 14 Sep 2018.
A total of 50000 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 39700 shares (79.4%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 7725 shares (15.45%). Finally there is the third share allocation (2575 shares 5.15%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 7 Stonehill Drive, Wiri, Auckland, 2104 New Zealand

Office & delivery address used from 18 Jun 2019

Principal place of activity

7 Stonehill Drive, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Building 118, Manu Tapu Drive, Auckland Airport New Zealand

Physical address used from 24 Oct 2003 to 14 Sep 2018

Address #2: Building 118, Manu Tapu Drive, Auckland Airport New Zealand

Registered address used from 24 Oct 2003 to 17 Sep 2018

Address #3: 19 Aintree Avenue, Mangere, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #4: 6 Aintree Ave, Mangere, Auckland

Physical address used from 07 Nov 2001 to 24 Oct 2003

Address #5: Same As Registered Office Address

Physical address used from 19 Dec 2000 to 07 Nov 2001

Address #6: 6aintree Avenue, Mangere, Auckland

Physical address used from 01 Dec 1999 to 19 Dec 2000

Address #7: 5 Aintree Avenue, Mangere, Auckland

Registered address used from 25 Nov 1999 to 24 Oct 2003

Address #8: 5 Aintree Avenue, Mangere, Auckland

Physical address used from 17 Jun 1997 to 01 Dec 1999

Address #9: Deloitte Ross Tohumatsu, Tower 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 20 Nov 1992 to 25 Nov 1999

Contact info
64 09 2750199
18 Jun 2019 Phone
officemanager@superfreight.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
superfreight.co.nz
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39700
Individual Peach, Mack Edward Rd 1
Bombay
2675
New Zealand
Individual Manuell, Paul Anthony Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 7725
Individual Campbell, Joseph Michael Mangatawhiri
2471
New Zealand
Individual Peach, Mack Edward Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 2575
Entity (NZ Limited Company) Chd Trustees No. 83 Limited
Shareholder NZBN: 9429041874165
Highland Park
Auckland
2010
New Zealand
Individual Hollis, Catherine Julia Cockle Bay
Auckland
2014
New Zealand
Individual Hollis, Geoffrey Peter Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peach, Lance Edward R D 2
Bombay
Individual Peach, Newline R D 2
Bombay
Individual Howard, Nicholas Eugene Mangere
Auckland
2022
New Zealand
Individual Newfield, Edward Peter R D 2
Bombay
Individual Peach, Edward Lance R D 2
Bombay
Individual Newfield, Peter Edward Prince's Wharf
Auckland
1143
New Zealand
Directors

Mack Peach - Director

Appointment date: 28 Sep 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Aug 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 28 Sep 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Oct 2018


Lance Edward Peach - Director (Inactive)

Appointment date: 22 Jun 1990

Termination date: 29 Feb 2024

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Aug 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Jun 2016


John Charles Anderson - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 30 Jun 2001

Address: Dannemora, Howick, Auckland,

Address used since 19 May 1994


Roydon Herbert Head - Director (Inactive)

Appointment date: 22 Jun 1990

Termination date: 19 Jul 2000

Address: Castor Bay, Auckland,

Address used since 22 Jun 1990


Noel Skipton Thompson - Director (Inactive)

Appointment date: 05 Oct 1993

Termination date: 19 Jul 2000

Address: Howick, Auckland,

Address used since 05 Oct 1993


Lindsay Sara Cook - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 04 Aug 1992

Address: Northcote, Auckland,

Address used since 20 Jul 1990

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