E-Freight Limited was registered on 16 Oct 2009 and issued a number of 9429031829922. This registered LTD company has been run by 2 directors: James Theodore Balle - an active director whose contract started on 29 Aug 2019,
Shannon Barrington - an inactive director whose contract started on 16 Oct 2009 and was terminated on 31 Aug 2019.
According to BizDb's database (updated on 15 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 08 Oct 2020, E-Freight Limited had been using 244 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 170 shares are held by 1 entity, namely:
Balle, Elvira (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 41.5 per cent shares (exactly 415 shares) and includes
Balle, James - located at Rd 1, Bombay.
The next share allocation (415 shares, 41.5%) belongs to 1 entity, namely:
Balle, Jovencia, located at Rd 1, Bombay (an individual). E-Freight Limited was classified as "Services to road transport nec" (ANZSIC I529960).
Previous addresses
Address: 244 Tristram Street, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Jan 2019 to 08 Oct 2020
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Mar 2014 to 29 Jan 2019
Address: 14 Knox Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Mar 2012 to 04 Mar 2014
Address: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand
Registered & physical address used from 16 Oct 2009 to 05 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Balle, Elvira |
Rd 1 Bombay 2675 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 415 | |||
Individual | Balle, James |
Rd 1 Bombay 2675 New Zealand |
19 Dec 2016 - |
Shares Allocation #3 Number of Shares: 415 | |||
Individual | Balle, Jovencia |
Rd 1 Bombay 2675 New Zealand |
19 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrington, Elvira |
Rd 1 Bombay 2675 New Zealand |
16 Oct 2009 - 09 May 2023 |
Individual | Barrington, Shannon |
Rd 1 Bombay 2675 New Zealand |
16 Oct 2009 - 17 Dec 2019 |
James Theodore Balle - Director
Appointment date: 29 Aug 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Aug 2019
Shannon Barrington - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 31 Aug 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Mar 2016
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