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Elite Freight International Limited

Type: NZ Limited Company (Ltd)
9429033774992
NZBN
1881252
Company Number
In Liquidation
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
57 Holliss Avenue
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 05 Nov 2019
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 02 Jun 2023

Elite Freight International Limited, an in liquidation company, was started on 03 Nov 2006. 9429033774992 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 4 directors: Blair Gregory Stapleton - an active director whose contract started on 13 Feb 2007,
John Richard Alcorn - an inactive director whose contract started on 13 Feb 2007 and was terminated on 30 Sep 2016,
Karl Richard Miller - an inactive director whose contract started on 13 Feb 2007 and was terminated on 29 Jul 2016,
John Michael Cockcroft - an inactive director whose contract started on 03 Nov 2006 and was terminated on 13 Feb 2007.
Updated on 28 Jun 2023, BizDb's data contains detailed information about 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Elite Freight International Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address until 05 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 754 shares (75.4%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 244 shares (24.4%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2015 to 05 Nov 2019

Address #2: Level 10, Wellesley Centre, 44-52 Wellesley Street, Auckland New Zealand

Registered & physical address used from 03 Nov 2006 to 27 Aug 2015

Contact info
blair@elitefreight.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 754
Individual Stapleton, Blair Gregory Cashmere
Christchurch
Shares Allocation #2 Number of Shares: 244
Individual Stapleton, Blair Gregory Cashmere
Christchurch
Individual Stapleton, Craig Noel Cashmere
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stapleton, Blair Gregory Cashmere
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Karl Richard Cashmere
Christchurch
Individual Cockcroft, John Michael 8 Middleton Road
Newmarket, Auckland
Entity Fno Limited
Shareholder NZBN: 9429043338696
Company Number: 6113868
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Alcorn, John Richard Fendalton
Christchurch
Individual Miller, Kerry Lee Cashmere
Christchurch

New Zealand
Individual Miller, Karl Richard Cashmere
Christchurch

New Zealand
Entity Fno Limited
Shareholder NZBN: 9429043338696
Company Number: 6113868
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Alcorn, Julia Rosemary Fendalton
Christchurch

New Zealand
Directors

Blair Gregory Stapleton - Director

Appointment date: 13 Feb 2007

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Feb 2007


John Richard Alcorn - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 30 Sep 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 Feb 2007


Karl Richard Miller - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 29 Jul 2016

Address: Cashmere, Christchurch, 8025 New Zealand

Address used since 30 Oct 2015


John Michael Cockcroft - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 13 Feb 2007

Address: 8 Middleton Road, Newmarket, Auckland,

Address used since 03 Nov 2006

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