Freight Services Limited, a registered company, was incorporated on 29 Mar 1994. 9429038711473 is the number it was issued. "Freight forwarding including goods handling nec" (ANZSIC I529240) is how the company was classified. The company has been supervised by 5 directors: Vincent Mark Hattie - an active director whose contract started on 26 Nov 2004,
Michael David Hattie - an inactive director whose contract started on 12 Jun 2003 and was terminated on 26 Nov 2004,
Lynne Hattie - an inactive director whose contract started on 04 Nov 1999 and was terminated on 12 Jun 2003,
Charles Rodney Leitch - an inactive director whose contract started on 29 Mar 1994 and was terminated on 04 Nov 1999,
Vincent Mark Hattie - an inactive director whose contract started on 29 Mar 1994 and was terminated on 04 Nov 1999.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 (registered address),
Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 (physical address),
Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 (service address),
P O Box 4407, Auckland, 1010 (postal address) among others.
Freight Services Limited had been using Level 3, 175 Queen Street, Auckland as their physical address up until 16 Jun 2022.
A single entity controls all company shares (exactly 1000 shares) - Hattie, Vincent Mark - located at 1010, 38 Whitaker Place, Grafton Auckland.
Other active addresses
Address #4: Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical & service address used from 16 Jun 2022
Principal place of activity
Level 3 -175 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 175 Queen Street, Auckland New Zealand
Physical address used from 31 May 2010 to 16 Jun 2022
Address #2: Level 3 -175 Queen Street, Auckland New Zealand
Registered address used from 31 May 2010 to 16 Jun 2022
Address #3: Level 7, 55-65 Shortland Street, Auckland
Physical & registered address used from 28 Jan 2008 to 31 May 2010
Address #4: C/- Moxey Aitken Broadbent, 11a 80 Paul Mathews Rd, Albany Auckland
Physical address used from 02 Nov 2000 to 02 Nov 2000
Address #5: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Mathews Rd, Albany Auckland
Physical address used from 02 Nov 2000 to 28 Jan 2008
Address #6: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland
Registered address used from 02 Nov 2000 to 28 Jan 2008
Address #7: 11a 80 Paul Matthews Road, Albany, Auckland
Registered & physical address used from 23 Nov 1999 to 02 Nov 2000
Address #8: 39 Taharoto Road, Takapuna, Auckland
Physical & registered address used from 30 Jun 1999 to 23 Nov 1999
Address #9: Cnr Shea Terrace And Taharoto Road, Takapuna
Registered address used from 19 Dec 1995 to 30 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hattie, Vincent Mark |
38 Whitaker Place Grafton Auckland 1010 New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 1994 - 07 Feb 2024 |
Vincent Mark Hattie - Director
Appointment date: 26 Nov 2004
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Oct 2009
Michael David Hattie - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 26 Nov 2004
Address: Milford,
Address used since 12 Jun 2003
Lynne Hattie - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 12 Jun 2003
Address: Remuera, Auckland,
Address used since 04 Nov 1999
Charles Rodney Leitch - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 04 Nov 1999
Address: Birkenhead, Auckland 10,
Address used since 29 Mar 1994
Vincent Mark Hattie - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 04 Nov 1999
Address: Cnr Queen & Customs St., Auckland,
Address used since 29 Mar 1994
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