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Newasian Logistics Limited

Type: NZ Limited Company (Ltd)
9429032729672
NZBN
2135085
Company Number
Registered
Company Status
099862874
GST Number
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
8a Rennie Drive Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 19 Jun 2019
8a Rennie Drive Mangere
Auckland 2022
New Zealand
Postal & delivery address used since 14 May 2021
8a Rennie Drive, Mangere
Mangere
Auckland 2022
New Zealand
Office address used since 14 May 2021

Newasian Logistics Limited was started on 30 May 2008 and issued a New Zealand Business Number of 9429032729672. The registered LTD company has been supervised by 9 directors: Ruohan Isabella Li - an active director whose contract began on 26 Apr 2019,
Ben Wang - an active director whose contract began on 29 May 2019,
Ben Wang - an inactive director whose contract began on 01 Apr 2010 and was terminated on 15 May 2019,
Liang Zhang - an inactive director whose contract began on 01 Apr 2015 and was terminated on 17 May 2017,
Jingwei Ji - an inactive director whose contract began on 01 Feb 2016 and was terminated on 18 Jul 2016.
As stated in our data (last updated on 17 Mar 2024), this company uses 1 address: 8A Rennie Drive Mangere, Auckland, 2022 (types include: postal, office).
Up to 19 Jun 2019, Newasian Logistics Limited had been using Suite 1, 142 Neilson Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Rjd Holding Limited (an entity) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Ben - located at Rd 2, Papakura. Newasian Logistics Limited has been categorised as "Freight forwarding including goods handling nec" (business classification I529240).

Addresses

Principal place of activity

9 Freight Place, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Suite 1, 142 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 11 May 2016 to 19 Jun 2019

Address #2: 9 Freight Place, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 10 Jun 2011 to 11 May 2016

Address #3: 25-27 Andrew Baxter Drive, Airport Oaks, Auckland New Zealand

Registered & physical address used from 03 Jul 2009 to 10 Jun 2011

Address #4: 2 Mandival Ave, Dannemora

Physical & registered address used from 13 Aug 2008 to 03 Jul 2009

Address #5: 54 Marlborough, Glenfield

Physical address used from 01 Jul 2008 to 01 Jul 2008

Address #6: 54 Marlborough Place,, Glenfield

Registered address used from 01 Jul 2008 to 01 Jul 2008

Address #7: 54 Marlborough Place, Glenfield, Auckland

Registered & physical address used from 01 Jul 2008 to 13 Aug 2008

Address #8: 2 Mandival Ave, Dannemora, Auckland

Physical & registered address used from 30 May 2008 to 01 Jul 2008

Contact info
64 9 2575179
Phone
64 9 099625688
14 May 2021 Phone
accounts@nalexpress.com
14 May 2021 nzbn-reserved-invoice-email-address-purpose
http://www.chinaexpress.co.nz/
22 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rjd Holding Limited
Shareholder NZBN: 9429050453887
Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, Ben Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Ruohan New Lynn
Auckland
Individual Zhou, Ping New Lynn
Auckland
Individual Lu, Jianlan Rd 2
Papakura
2582
New Zealand
Individual Lu, Jianlan Rd 2
Papakura
2582
New Zealand
Individual Lu, Jianlan Rd 2
Papakura
2582
New Zealand
Individual Zhou, Ping Dalian Development Zone
China
Individual Wang, Ben Dannemora, Auckland
Individual Tan, Victor Glenfield, Auckland
Individual Lu, Jianlan Northpark
Auckland
2013
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Rjd Holding Limited
Name
Ltd
Type
8336461
Ultimate Holding Company Number
NZ
Country of origin
8a Rennie Drive
Mangere
Auckland 2022
New Zealand
Address
Directors

Ruohan Isabella Li - Director

Appointment date: 26 Apr 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 26 Apr 2019


Ben Wang - Director

Appointment date: 29 May 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 May 2019


Ben Wang - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 15 May 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Apr 2016


Liang Zhang - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 17 May 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 May 2016


Jingwei Ji - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 18 Jul 2016

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 01 Feb 2016


Jianlan Lu - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 01 Apr 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Apr 2010


Ping Zhou - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 12 Mar 2010

Address: New Lynn, Auckland,

Address used since 06 Aug 2008


Victor Tan - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 06 Aug 2008

Address: Glenfield, Auckland, New Zealand

Address used since 30 May 2008


Ben Wang - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 23 Jun 2008

Address: Dannemora, Auckland, New Zealand

Address used since 30 May 2008

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