Freightlink Limited, a registered company, was launched on 20 May 2005. 9429034799932 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been managed by 16 directors: Rowan John Chapman - an active director whose contract started on 18 Oct 2016,
Paul Harper - an active director whose contract started on 30 Jun 2018,
Paula Rebstock - an active director whose contract started on 01 Jul 2020,
Adrienne Frances Young-Cooper - an inactive director whose contract started on 30 Jun 2018 and was terminated on 13 Dec 2019,
Mark Thomas Gibson - an inactive director whose contract started on 18 Oct 2016 and was terminated on 30 Jun 2018.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 90543, Victoria Street West, Auckland, 1142 (types include: postal, postal).
Freightlink Limited had been using 11 Brigham Street, Wynyard Quarter, Auckland as their physical address up until 02 Oct 2019.
More names used by this company, as we established at BizDb, included: from 20 May 2005 to 04 Sep 2008 they were called Subritzky Freightlink Limited.
A single entity owns all company shares (exactly 1000 shares) - Sealink New Zealand Limited - located at 1142, Auckland Central, Auckland.
Other active addresses
Address #4: Po Box 90543, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 29 Sep 2023
Principal place of activity
1/36 Sale Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Brigham Street, Wynyard Quarter, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2015 to 02 Oct 2019
Address #2: Zone 23, Unit G09, Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Jan 2012 to 07 Oct 2015
Address #3: 11 Brigham Street, Wynyard Quarter, Auckland, 1011 New Zealand
Physical & registered address used from 23 Aug 2011 to 17 Jan 2012
Address #4: 45 Jellicoe Street, Auckland Central, Auckland New Zealand
Physical & registered address used from 20 May 2005 to 23 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 |
03 Nov 2005 - 03 Nov 2005 | |
| Entity | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 |
20 May 2005 - 27 Jun 2010 | |
| Entity | Big B Cartage Limited Shareholder NZBN: 9429035492801 Company Number: 1491333 |
15 Sep 2008 - 09 Jan 2012 | |
| Individual | Gauci, Donna |
Onetangi Waiheke Island |
12 Sep 2006 - 12 Sep 2006 |
| Entity | Big B Cartage Limited Shareholder NZBN: 9429035492801 Company Number: 1491333 |
15 Sep 2008 - 09 Jan 2012 | |
| Entity | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 |
20 May 2005 - 27 Jun 2010 | |
| Entity | Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 |
03 Nov 2005 - 03 Nov 2005 |
Ultimate Holding Company
Rowan John Chapman - Director
Appointment date: 18 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Paul Harper - Director
Appointment date: 30 Jun 2018
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 26 Apr 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2018
Paula Rebstock - Director
Appointment date: 01 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2020
Adrienne Frances Young-cooper - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 13 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jun 2018
Mark Thomas Gibson - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 30 Jun 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Oct 2016
Richard Malcolm White - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 18 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Sep 2016
Todd Richard Bolton - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 09 Dec 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Apr 2012
Murray Kirk Brown - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 28 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2011
Lesley Sims - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 09 Jan 2012
Address: Dannemora, Manukau City, 2016 New Zealand
Address used since 15 Sep 2008
Andrew Martin Sims - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 03 Jan 2012
Address: Dannemora, Manukau City, 2016 New Zealand
Address used since 15 Sep 2008
Giuliano Mario Ursini - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 30 Sep 2011
Address: Burnside, South Australia, Australia 5066,
Address used since 20 May 2005
Donna Maree Gauci - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 30 Sep 2011
Address: Onetangi, Waiheke Island,
Address used since 01 Oct 2008
Donna Maree - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 01 Oct 2008
Address: Onetangi, Waiheke Island,
Address used since 01 Oct 2008
Brenton John Mayfield - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 15 Sep 2008
Address: Netherby, South Australia, Australia 5062,
Address used since 20 May 2005
Jeffrey Roy Ellison - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 15 Sep 2008
Address: Leabrook, South Australia, Australia 5068,
Address used since 20 May 2005
Anthony John Mccullagh - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 29 Sep 2006
Address: Auckland Central, Auckland,
Address used since 20 May 2005
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