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Urban Cargo Limited

Type: NZ Limited Company (Ltd)
9429036322473
NZBN
1240909
Company Number
Registered
Company Status
83364998
GST Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
156 Golf Road
Titirangi
Auckland 0600
New Zealand
Registered & physical & service address used since 23 Jul 2020
156 Golf Road
Titirangi
Auckland 0600
New Zealand
Postal & office & delivery address used since 23 Nov 2020

Urban Cargo Limited, a registered company, was registered on 17 Sep 2002. 9429036322473 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. The company has been managed by 7 directors: Zhengzheng Zhang - an active director whose contract began on 30 Jun 2020,
Shiyi Jiang - an inactive director whose contract began on 23 Sep 2016 and was terminated on 15 Jul 2020,
Zhengzheng Zhang - an inactive director whose contract began on 04 May 2016 and was terminated on 23 Sep 2016,
Shiyi Jiang - an inactive director whose contract began on 30 Jul 2004 and was terminated on 06 May 2016,
Zhengzheng Zhang - an inactive director whose contract began on 03 Jun 2014 and was terminated on 17 Sep 2014.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 156 Golf Road, Titirangi, Auckland, 0600 (types include: postal, office).
Urban Cargo Limited had been using 18 Rennie Drive, Mangere, Auckland as their registered address up until 23 Jul 2020.
Old names for this company, as we found at BizDb, included: from 08 Mar 2004 to 04 Aug 2011 they were called Green River Group Limited, from 03 Feb 2004 to 08 Mar 2004 they were called Green River Tourism Limited and from 17 Sep 2002 to 03 Feb 2004 they were called Green River Limited.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 8300 shares (83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (15 per cent). Lastly there is the next share allocation (100 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

156 Golf Road, Titirangi, Auckland, 0600 New Zealand


Previous addresses

Address #1: 18 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 19 Nov 2018 to 23 Jul 2020

Address #2: Unit 9, 298 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Nov 2017 to 19 Nov 2018

Address #3: 50, Andrew Baxter Drive, Auckland, 2022 New Zealand

Physical & registered address used from 03 Oct 2016 to 09 Nov 2017

Address #4: 9/298, Neilson Street, Auckland, 1061 New Zealand

Registered & physical address used from 25 Nov 2015 to 03 Oct 2016

Address #5: 9 Crum Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 11 Nov 2014 to 25 Nov 2015

Address #6: 44 Lansford Cres, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 14 Apr 2014 to 11 Nov 2014

Address #7: 156 Golf Road, Titirangi, Auckland, 0600 New Zealand

Registered & physical address used from 11 Nov 2013 to 14 Apr 2014

Address #8: 1/51 Mulgan Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 18 Sep 2012 to 11 Nov 2013

Address #9: 22 Maui Pomare Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 13 Feb 2012 to 18 Sep 2012

Address #10: 16a Armagh Road, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 15 Aug 2011 to 13 Feb 2012

Address #11: 16a Kinross Street, Blockhouse Bay, Auckland New Zealand

Physical & registered address used from 25 Feb 2010 to 15 Aug 2011

Address #12: 96a Melrose Rd, Mt Roskill

Physical & registered address used from 10 Sep 2008 to 25 Feb 2010

Address #13: 4/56 Rimu Street, Newlynn, Auckland

Physical & registered address used from 17 Sep 2002 to 10 Sep 2008

Contact info
64 9 2804557
09 Nov 2018 Phone
accounts@urbancargo.co.nz
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
bookings@urbancargo.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8300
Other (Other) Hijk Family Trust Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) D And Y Limited
Shareholder NZBN: 9429047442207
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wang, Yanjing Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Zhang, Zhengzheng Titirangi
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Shiyi Glen Eden
Auckland
0602
New Zealand
Individual Li, Jun Royal Oak
Auckland
1023
New Zealand
Individual Li, Jun Royal Oak
Auckland
1023
New Zealand
Individual Jiang, Li Flat Bush
Auckland
2019
New Zealand
Individual Jiang, Shiyi Glen Eden
Auckland
0602
New Zealand
Individual Jiang, Shiyi Glen Eden
Auckland
0602
New Zealand
Individual Li, Jiong Te Atatu South
Auckland
0610
New Zealand
Individual Dong, Zhidan Dandong
118000
China
Individual Jiang, Li Flat Bush
Auckland
2019
New Zealand
Individual Zhou, Jia Blockhouse Bay
Auckland
0600
New Zealand
Individual Jiang, Shiyi Glen Eden
Auckland
0602
New Zealand
Individual Jiang, Shiyi Glen Eden
Auckland
0602
New Zealand
Individual Jiang, Shiyi Glen Eden
Auckland
0602
New Zealand
Individual Jiang, Shiyi Pakuranga Heights
Auckland
2010
New Zealand
Individual Jiang, Li Flat Bush
Auckland
2019
New Zealand
Individual Li, Jiong Te Atatu South
Auckland
0610
New Zealand
Individual Zhang, Zhengzheng Blockhouse Bay
Auckland
0600
New Zealand
Individual Jiang, Li Flat Bush
Auckland
2019
New Zealand
Individual Dong, Zhidan Dandong
118000
China
Director Zhengzheng Zhang Blockhouse Bay
Auckland
0600
New Zealand
Directors

Zhengzheng Zhang - Director

Appointment date: 30 Jun 2020

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 30 Jun 2020


Shiyi Jiang - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 15 Jul 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Sep 2016


Zhengzheng Zhang - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 23 Sep 2016

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 04 May 2016


Shiyi Jiang - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 06 May 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 03 Jun 2014


Zhengzheng Zhang - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 17 Sep 2014

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 03 Jun 2014


Zhengzheng Zhang - Director (Inactive)

Appointment date: 07 Aug 2011

Termination date: 17 Aug 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 07 Aug 2011


Shiyi Jiang - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 26 Jul 2004

Address: Newlynn, Auckland,

Address used since 17 Sep 2002

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