Shortcuts

Forex Umac Express Cargo Nz Limited

Type: NZ Limited Company (Ltd)
9429032891881
NZBN
2098074
Company Number
Registered
Company Status
99154195
GST Number
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
105 Edgewater Drive
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 12 Apr 2010
105 Edgewater Drive
Pakuranga
Auckland 2010
New Zealand
Postal address used since 24 Feb 2020
53/19 Ormiston Road
Otara
Auckland 2019
New Zealand
Office address used since 29 Jul 2021

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).

Addresses

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

Contact info
64 9 5771383
17 Jul 2018 Phone
cs-fnz@forexumac.co.nz
Email
ar-fnz@forexumac.co.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.forexumac.co.nz
17 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Manuyag, John Paul Miclat Marouba Sydney
New South Wales
2035
Australia
Shares Allocation #2 Number of Shares: 300
Individual Manuyag, Carmilo Miclat Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Manuyag, Harold Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Vicari, Maria Cristina Miclat Pakuranga
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Manuyag, Adelaida Miclat Pakuranga
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Manuyag, Marcelino Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manuyag, Marlon Pakuranga
Auckland
2010
New Zealand
Individual Manuyag, Marcelino Pakuranga Heights
Auckland
Directors

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

Nearby companies

Champ Motors Limited
105 Edgewater Drive

Rsc Island Products Limited
88 Edgewater Drive

Incar Automotive Limited
111 Edgewater Drive

The Drywall People Limited
96 Edgewater Drive

Vk Tech Service Limited
98 Edgewater Drive

Ucan2studio Limited
106 Edgewater Drive

Similar companies

3dl Limited
Level 1, 320 Ti Rakau Drive

Blondi Logistics (nz) Limited
26 Cove Lane

Desire Logistics Limited
31 Edgewater Drive

Famous Pacific Shipping (nz) Limited
87 Waipuna Road

Nz Fast Line Limited
Unit C, 1 Highbrook Drive

Whitaker Place Limited
Ground Floor, Ford Building