Ultimate Parcel Logistics Limited

Ultimate Parcel Logistics Limited, a registered company, was started on 10 Mar 2015. 9429041645529 is the NZBN it was issued. "Freight transport operation nec" (business classification I502910) is how the company was classified. This company has been supervised by 5 directors: Jiaying Su - an active director whose contract began on 10 Mar 2015,
Yizhang Sun - an active director whose contract began on 06 Sep 2018,
Yizhang Sun - an active director whose contract began on 26 Sep 2023,
Zhe Xin - an inactive director whose contract began on 06 Sep 2018 and was terminated on 27 Sep 2023,
Jiaying Su - an inactive director whose contract began on 10 Mar 2015 and was terminated on 07 Sep 2018.
Last updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 25 Rennie Drive, Mangere, Auckland, 2022 (types include: physical, registered).
Ultimate Parcel Logistics Limited had been using 117 Diana Drive, Wairau Valley, Auckland as their physical address until 05 Jun 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Su, Jiaying (an individual) located at Greenhithe, Auckland postcode 0632,
Jiaying Su (a director) located at Wairau Valley, Auckland postcode 0627.

Principal place of activity

25 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address: 117 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 30 Jan 2017 to 05 Jun 2020

Address: 77b Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 10 Mar 2015 to 30 Jan 2017

Jiaying Su - Director

Appointment date: 10 Mar 2015

Yizhang Sun - Director

Appointment date: 06 Sep 2018

Yizhang Sun - Director

Appointment date: 26 Sep 2023

Zhe Xin - Director (Inactive)

Appointment date: 06 Sep 2018

Termination date: 27 Sep 2023

Jiaying Su - Director (Inactive)

Appointment date: 10 Mar 2015

Termination date: 07 Sep 2018