Perfect Oceania (nz) Logistics Limited

Perfect Oceania (Nz) Logistics Limited was launched on 19 Sep 2014 and issued an NZBN of 9429041417720. The registered LTD company has been run by 4 directors: Si Ren - an active director whose contract started on 23 Jun 2016,
Stephen Brian Wirepa - an active director whose contract started on 02 Dec 2019,
Yuanjiang Deng - an inactive director whose contract started on 15 Nov 2015 and was terminated on 23 Apr 2017,
Quan Zhou - an inactive director whose contract started on 19 Sep 2014 and was terminated on 23 Jul 2016.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 86P Bush Road, Albany, Auckland, 0632 (type: postal, office).
Up until 12 Aug 2019, Perfect Oceania (Nz) Logistics Limited had been using 12A Eastwood Rise, Browns Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 16 Sep 2014 to 28 Apr 2017 they were called Natc International Trading Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Wirepa, Stephen (an individual) located at Birkdale, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Ren, Si - located at Albany, Auckland. Perfect Oceania (Nz) Logistics Limited has been categorised as "Freight brokerage service (no goods handling)" (business classification I529930).

Other active addresses

Address #4: 86p Bush Road, Albany, Auckland, 0632 New Zealand

Postal & office & delivery address used from 26 Jan 2024

Principal place of activity

12a Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 12a Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 May 2017 to 12 Aug 2019

Address #2: 2/6 Seaview Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 18 Jul 2016 to 30 May 2017

Address #3: 28/92 Bush Rd Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Sep 2014 to 18 Jul 2016

Previous Shareholders

Si Ren - Director

Appointment date: 23 Jun 2016

Stephen Brian Wirepa - Director

Appointment date: 02 Dec 2019

Yuanjiang Deng - Director (Inactive)

Appointment date: 15 Nov 2015

Termination date: 23 Apr 2017

Quan Zhou - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 23 Jul 2016