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Chinz Logistics Limited

Type: NZ Limited Company (Ltd)
9429033433943
NZBN
1936291
Company Number
Registered
Company Status
I529210
Industry classification code
Freight Forwarding Including Goods Handling - Air
Industry classification description
Current address
7 Kingsford Smith Place
Mangere
Auckland 2022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Mar 2016
7 Kingsford Smith Place
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 11 Mar 2016
7 Kingsford Smith Place
Mangere
Auckland 2022
New Zealand
Postal & office & delivery address used since 19 Jan 2023

Chinz Logistics Limited was registered on 27 Apr 2007 and issued a number of 9429033433943. The registered LTD company has been managed by 6 directors: Ge Zhang - an active director whose contract started on 25 Jan 2010,
Xianying Chen - an inactive director whose contract started on 25 Jan 2010 and was terminated on 05 Nov 2010,
Xuyang Chen - an inactive director whose contract started on 20 Feb 2009 and was terminated on 15 Oct 2010,
Yang Zheng - an inactive director whose contract started on 20 Feb 2009 and was terminated on 22 Oct 2009,
Xuyang Chen - an inactive director whose contract started on 27 Apr 2007 and was terminated on 20 Oct 2009.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: 7 Kingsford Smith Place, Mangere, Auckland, 2022 (type: postal, office).
Up until 11 Mar 2016, Chinz Logistics Limited had been using Suite 1, 197 Montgomerie Road, Mangere, Auckland as their registered address.
BizDb identified past names for this company: from 27 Apr 2007 to 11 Jan 2016 they were named Chinz Industry Limited.
A total of 2800 shares are allotted to 6 groups (6 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Superseed Business Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 140 shares) and includes
Zang, Wei - located at Oteha, Auckland.
The next share allocation (1460 shares, 52.14%) belongs to 1 entity, namely:
Chinz Group Holding Limited, located at Mangere, Auckland (an entity). Chinz Logistics Limited is classified as "Freight forwarding including goods handling - air" (business classification I529210).

Addresses

Principal place of activity

7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Suite 1, 197 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 07 Feb 2012 to 11 Mar 2016

Address #2: 39 Victoria Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 May 2011 to 07 Feb 2012

Address #3: 6 Heremai Street, Henderson, Auckland New Zealand

Registered & physical address used from 01 Feb 2010 to 12 May 2011

Address #4: 57 Welsh Hills Road, Swanson

Registered & physical address used from 27 Feb 2009 to 01 Feb 2010

Address #5: Unit C, 151 Mcleod Road, Te Atatu South, Auckland

Registered & physical address used from 27 Apr 2007 to 27 Feb 2009

Contact info
64 21 781117
06 Mar 2019 Phone
jason.z@chinzlogistics.co.nz
19 Jan 2023 nzbn-reserved-invoice-email-address-purpose
jason.z@post2u.co.nz
06 Mar 2019 Email
www.parcelmate.co.nz
19 Jan 2023 Website
www.chinz56.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2800

Annual return filing month: November

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Superseed Business Trustee Limited
Shareholder NZBN: 9429042230410
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 140
Individual Zang, Wei Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1460
Entity (NZ Limited Company) Chinz Group Holding Limited
Shareholder NZBN: 9429031734325
Mangere
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Liu, Wei Wei Green Bay
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Csc Management Limited
Shareholder NZBN: 9429041749784
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 50
Director Zhang, Ge Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zang, Wei Oteha
Auckland
0632
New Zealand
Individual Tian, Yuqi Greenlane
Auckland
1051
New Zealand
Director Zhang, Ge Flat Bush
Auckland
2019
New Zealand
Individual Zhou, Yuhua Roseberry Street
Ascot Vale 3032, Australia
Individual Tian, Yuqi Flat Bush
Auckland
2016
New Zealand
Individual Tian, Yu Qi Flat Bush
Manukau
2016
New Zealand
Individual Chen, Xuyang Swanson
Individual Lu, Ying New Lynn
Waitakere
0600
New Zealand
Entity Chinz Logistics Limited
Shareholder NZBN: 9429033433943
Company Number: 1936291
Individual Chen, Xuyang Welsh Hills Road
Swanson, Auckland
Individual Zhang, Ge Stranolar Drive
Auckland
1041
New Zealand
Individual Chen, Xianying Epsom
Auckland

New Zealand
Individual Ling, Hung Hui Newtown
Wellington
6021
New Zealand
Individual Liu, Xiaoxue Flat Bush
Auckland
2019
New Zealand
Entity Chinz Logistics Limited
Shareholder NZBN: 9429033433943
Company Number: 1936291
Individual Tian, Yu Qi Flat Bush
Manukau
2016
New Zealand
Individual Zheng, Yang Mt Wellington

Ultimate Holding Company

07 Apr 2016
Effective Date
Chinz Group Holding Limited
Name
Ltd
Type
2374472
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ge Zhang - Director

Appointment date: 25 Jan 2010

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Mar 2018

Address: Stranolar Dr, Auckland, 1041 New Zealand

Address used since 13 Mar 2017


Xianying Chen - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 05 Nov 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Apr 2010


Xuyang Chen - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 15 Oct 2010

Address: Swanson, Waitakere, 0614 New Zealand

Address used since 08 Apr 2010


Yang Zheng - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 22 Oct 2009

Address: Mt Wellington,

Address used since 20 Feb 2009


Xuyang Chen - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 20 Oct 2009

Address: 172 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Apr 2007


Yuhua Zhou - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 20 Oct 2009

Address: Roseberry Street, Ascot Vale 3032, Australia,

Address used since 20 Feb 2009

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