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Freight Direct (nz) Limited

Type: NZ Limited Company (Ltd)
9429033718293
NZBN
1891195
Company Number
Registered
Company Status
163499652
Australian Company Number
Current address
41 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 18 May 2020

Freight Direct (Nz) Limited, a registered company, was registered on 21 Dec 2006. 9429033718293 is the NZ business number it was issued. The company has been supervised by 3 directors: Rahul Varma - an active director whose contract started on 21 Dec 2006,
Muhammad Waseem - an inactive director whose contract started on 21 Dec 2006 and was terminated on 01 Jun 2016,
Saraya Anne Povey - an inactive director whose contract started on 21 Dec 2006 and was terminated on 01 Sep 2012.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Freight Direct (Nz) Limited had been using Unit 24, 203 Kirkbride Road, Airport Oaks, Auckland as their registered address until 18 May 2020.
All shares (150000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Varma, Mayura Kumar (an individual) located at Flat Bush, Auckland postcode 2016,
Varma, Rahul (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address: Unit 24, 203 Kirkbride Road, Airport Oaks, Auckland, 2022 New Zealand

Registered & physical address used from 18 May 2015 to 18 May 2020

Address: Freight Direct (nz) Ltd, Unit 25, 203 Kirkbride Road, Airport Oaks, Auckland New Zealand

Physical address used from 01 May 2008 to 18 May 2015

Address: Unit 25, 203 Kirkbride Road, Airport Oaks, Auckland New Zealand

Registered address used from 01 May 2008 to 18 May 2015

Address: 271 St Heliers Bay Rd, St Heliers, Auckland

Registered & physical address used from 21 Dec 2006 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Varma, Mayura Kumar Flat Bush
Auckland
2016
New Zealand
Individual Varma, Rahul Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Povey, Saraya Anne Kohimarama
Auckland
1071
New Zealand
Individual Waseem, Muhammad Flat Bush
Auckland
2016
New Zealand
Directors

Rahul Varma - Director

Appointment date: 21 Dec 2006

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 May 2011


Muhammad Waseem - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 01 Jun 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Feb 2013


Saraya Anne Povey - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 01 Sep 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 May 2011

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