Group Freight Limited, a registered company, was incorporated on 11 Mar 2008. 9429032908053 is the NZBN it was issued. The company has been supervised by 4 directors: John William Chapman - an active director whose contract started on 11 Mar 2008,
John Cameron Atkins - an active director whose contract started on 11 Mar 2008,
Kevin George Brett - an inactive director whose contract started on 11 Mar 2008 and was terminated on 29 Oct 2018,
John Henry Colebourne - an inactive director whose contract started on 11 Mar 2008 and was terminated on 02 Apr 2014.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 29A Penzance Road, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Group Freight Limited had been using 6 View Road, Campbells Bay, Auckland as their registered address until 18 Feb 2020.
A total of 824100 shares are issued to 5 shareholders (2 groups). The first group includes 412050 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 412050 shares (50 per cent).
Previous addresses
Address: 6 View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 14 Feb 2019 to 18 Feb 2020
Address: 6 View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 19 Feb 2016 to 18 Feb 2020
Address: 6d Doncaster Street, Mangere, Auckland, 2022 New Zealand
Registered address used from 01 Apr 2009 to 14 Feb 2019
Address: 6d Doncaster Street, Mangere, Auckland, 2022 New Zealand
Physical address used from 01 Apr 2009 to 19 Feb 2016
Address: 6 View Road, Campbells Bay, Auckland
Physical & registered address used from 11 Mar 2008 to 01 Apr 2009
Basic Financial info
Total number of Shares: 824100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 412050 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2022) Limited Shareholder NZBN: 9429050189656 |
159 Hurstmere Road Takapuna 0640 New Zealand |
02 May 2023 - |
| Individual | Chapman, John William |
Campbells Bay Auckland 0630 New Zealand |
11 Mar 2008 - |
| Individual | Chapman, Mary Ann |
Campbells Bay Auckland 0630 New Zealand |
11 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 412050 | |||
| Individual | Atkins, Kay Rachelle |
Campbells Bay Auckland 0630 New Zealand |
11 Mar 2008 - |
| Individual | Atkins, John Cameron |
Mairangi Bay Auckland 0630 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Albany Auckland 0720 New Zealand |
11 Mar 2008 - 30 Oct 2018 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
| Individual | Colebourne, John Henry |
Ramarama Rd 3, Drury New Zealand |
11 Mar 2008 - 17 Apr 2014 |
| Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
Ponsonby Auckland 1011 New Zealand |
11 Mar 2008 - 02 May 2023 |
| Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
Ponsonby Auckland 1011 New Zealand |
11 Mar 2008 - 02 May 2023 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
| Individual | Brett, Kym Elizabeth |
Goodwood Heights Auckland 2105 New Zealand |
11 Mar 2008 - 30 Oct 2018 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Birkenhead, Auckland 0626 New Zealand |
11 Mar 2008 - 30 Oct 2018 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
| Individual | Brett, Kevin George |
Goodwood Heights Auckland 2105 New Zealand |
11 Mar 2008 - 30 Oct 2018 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
| Individual | Colebourne, Michelle Joyce |
Ramarama Rd 3, Drury New Zealand |
11 Mar 2008 - 17 Apr 2014 |
| Individual | Brett, Kym Elizabeth |
Goodwood Heights Auckland 2105 New Zealand |
11 Mar 2008 - 30 Oct 2018 |
| Individual | Brett, Kevin George |
Goodwood Heights Auckland 2105 New Zealand |
11 Mar 2008 - 30 Oct 2018 |
John William Chapman - Director
Appointment date: 11 Mar 2008
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 Jun 2013
John Cameron Atkins - Director
Appointment date: 11 Mar 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 Jun 2013
Kevin George Brett - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 29 Oct 2018
Address: Goodwood Heights, Manukau City, 2105 New Zealand
Address used since 11 Mar 2008
John Henry Colebourne - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 02 Apr 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 15 Feb 2010
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