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Awesome Transport Limited

Type: NZ Limited Company (Ltd)
9429032382075
NZBN
2212389
Company Number
Registered
Company Status
Current address
40a Verran Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 08 Sep 2014

Awesome Transport Limited was launched on 19 Feb 2009 and issued an NZBN of 9429032382075. The registered LTD company has been run by 3 directors: Shuo Zheng - an active director whose contract began on 01 Apr 2012,
Tingting Sun - an inactive director whose contract began on 27 Feb 2012 and was terminated on 01 Apr 2014,
Xue Feng - an inactive director whose contract began on 19 Feb 2009 and was terminated on 28 Feb 2012.
According to BizDb's information (last updated on 13 Mar 2024), the company uses 1 address: 40A Verran Road, Birkdale, Auckland, 0626 (type: registered, physical).
Until 08 Sep 2014, Awesome Transport Limited had been using 24 Killybegs Drive, Pinehill, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Lu, Yunyun (an individual) located at Birkdale, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Zheng, Shuo - located at Eden Terrace, Auckland.

Addresses

Previous addresses

Address: 24 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 07 Mar 2012 to 08 Sep 2014

Address: 1r/83 New North Road, Eden Terraces New Zealand

Registered & physical address used from 14 Apr 2010 to 07 Mar 2012

Address: 3d/20 Moringstar Place, Auckland

Physical & registered address used from 19 Feb 2009 to 14 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lu, Yunyun Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Zheng, Shuo Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Jin Auckland

New Zealand
Individual Feng, Xue Eden Terrace
Auckland
1021
New Zealand
Individual Feng, Xue Eden Terrace
Auckland
1021
New Zealand
Director Tingting Sun Pinehill
Auckland
0632
New Zealand
Individual Sun, Tingting Pinehill
Auckland
0632
New Zealand
Directors

Shuo Zheng - Director

Appointment date: 01 Apr 2012

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Apr 2012


Tingting Sun - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 01 Apr 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 28 Feb 2012


Xue Feng - Director (Inactive)

Appointment date: 19 Feb 2009

Termination date: 28 Feb 2012

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 29 Sep 2010

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