Forex Umac Express Cargo Nz Limited was registered on 03 Mar 2008 and issued a New Zealand Business Number of 9429032891881. The registered LTD company has been run by 3 directors: Harold Manuyag - an active director whose contract began on 28 Oct 2015,
Marcelino Manuyag - an inactive director whose contract began on 03 Mar 2008 and was terminated on 24 Jul 2023,
Marlon Manuyag - an inactive director whose contract began on 28 Oct 2015 and was terminated on 07 Apr 2017.
As stated in BizDb's data (last updated on 19 Feb 2024), this company registered 1 address: 53/19 Ormiston Road, East Tamaki, Auckland, 2016 (types include: registered, office).
Up to 12 Apr 2010, Forex Umac Express Cargo Nz Limited had been using 30 Carole Crescent, Pakuranga Heights, Auckland as their physical address.
A total of 2000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Manuyag, John Paul Miclat (an individual) located at Marouba Sydney, New South Wales postcode 2035.
The second group consists of 1 shareholder, holds 15% shares (exactly 300 shares) and includes
Manuyag, Carmilo Miclat - located at Onehunga, Auckland.
The 3rd share allotment (300 shares, 15%) belongs to 1 entity, namely:
Manuyag, Harold, located at Pakuranga, Auckland (a director). Forex Umac Express Cargo Nz Limited is categorised as "Freight forwarding including goods handling nec" (business classification I529240).
Other active addresses
Address #4: 53/19 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 01 Aug 2023
Principal place of activity
19 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous address
Address #1: 30 Carole Crescent, Pakuranga Heights, Auckland
Physical & registered address used from 03 Mar 2008 to 12 Apr 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Manuyag, John Paul Miclat |
Marouba Sydney New South Wales 2035 Australia |
19 Jun 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Manuyag, Carmilo Miclat |
Onehunga Auckland 1061 New Zealand |
19 Jun 2023 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Manuyag, Harold |
Pakuranga Auckland 2010 New Zealand |
19 Jun 2023 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Vicari, Maria Cristina Miclat |
Pakuranga Auckland 2010 New Zealand |
19 Jun 2023 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Manuyag, Adelaida Miclat |
Pakuranga Auckland 2010 New Zealand |
17 Jul 2018 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Manuyag, Marcelino |
Pakuranga Auckland 2010 New Zealand |
26 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manuyag, Marlon |
Pakuranga Auckland 2010 New Zealand |
26 Jun 2008 - 20 Apr 2015 |
Individual | Manuyag, Marcelino |
Pakuranga Heights Auckland |
03 Mar 2008 - 27 Jun 2010 |
Harold Manuyag - Director
Appointment date: 28 Oct 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Oct 2015
Marcelino Manuyag - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 24 Jul 2023
Address: Mascot, Nsw, 2020 Australia
Address used since 05 Jan 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 31 Oct 2016
Marlon Manuyag - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 07 Apr 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 28 Oct 2015
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