Ups New Zealand Limited was registered on 14 Oct 1991 and issued a business number of 9429039057297. The registered LTD company has been managed by 31 directors: Stephen Stroner - an active director whose contract started on 30 Dec 2014,
Lim Soo Huat - an active director whose contract started on 08 Oct 2019,
Billie Tan - an active director whose contract started on 23 Apr 2023,
Duncan John Hawkesby - an inactive director whose contract started on 18 Dec 2006 and was terminated on 05 Dec 2023,
Sandra Fairchild - an inactive director whose contract started on 04 Jan 2018 and was terminated on 05 Dec 2023.
According to BizDb's information (last updated on 17 Mar 2024), this company filed 1 address: 31 Sistema Way, Mangere, Auckland, 2022 (types include: registered, service).
Until 31 Oct 2008, Ups New Zealand Limited had been using Cnr Andrew Baxter Drive, & Doncaster Street, Mangere as their registered address.
BizDb found other names for this company: from 23 Jun 1994 to 01 Apr 1998 they were named Fliway Express Limited, from 14 Oct 1991 to 23 Jun 1994 they were named Damco Fliway Limited.
A total of 363640 shares are issued to 1 group (1 sole shareholder). When considering the first group, 363640 shares are held by 1 entity, namely:
Ups International Forwarding Inc (an other) located at N E Atlanta, Georgia, 30328, U S A. Ups New Zealand Limited has been classified as "Freight transport service - scheduled international air transport" (business classification I490060).
Previous addresses
Address #1: Cnr Andrew Baxter Drive, & Doncaster Street, Mangere
Registered address used from 10 Apr 1996 to 31 Oct 2008
Address #2: Cnr Andrew Baxter Drive, &doncaster Street, Mangere
Registered address used from 01 Jul 1994 to 10 Apr 1996
Address #3: 12 Maidstone Street, Grey Lynn
Registered address used from 01 Jul 1994 to 01 Jul 1994
Address #4: 8 Rangawai Road, Titirangi
Registered address used from 19 Oct 1993 to 01 Jul 1994
Address #5: 22 New North Road, Eden Terrace, Auckland
Registered address used from 29 Mar 1993 to 19 Oct 1993
Address #6: Crn Tom Pearce & Geoffrey Roberts Roads, Auckland International Airport
Physical address used from 22 Feb 1992 to 31 Oct 2008
Address #7: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 363640
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 363640 | |||
| Other (Other) | Ups International Forwarding Inc |
N E Atlanta Georgia, 30328, U S A |
14 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Yang Kee Group (australia) Pty Ltd |
Laverton North Victoria 3026 Australia |
31 Mar 2022 - 07 Dec 2023 |
| Entity | Fliway Transport Limited Shareholder NZBN: 9429032151336 Company Number: 109854 |
Mangere Auckland |
14 Oct 1991 - 31 Mar 2022 |
| Entity | Fliway Transport Limited Shareholder NZBN: 9429032151336 Company Number: 109854 |
Mangere Auckland 2022 New Zealand |
14 Oct 1991 - 31 Mar 2022 |
Stephen Stroner - Director
Appointment date: 30 Dec 2014
ASIC Name: Ups Pty. Ltd
Address: Illawong, Nsw, 2234 Australia
Address used since 19 May 2023
Address: Botany Nsw, 2019 Australia
Address: Botany Nsw, 2019 Australia
Address: Sydney Nsw, 2000 Australia
Address used since 30 Dec 2014
Lim Soo Huat - Director
Appointment date: 08 Oct 2019
Address: #05-69 D'nest, Singapore, 518138 Singapore
Address used since 08 Nov 2021
Address: #11-02, Singapore, 439193 Singapore
Address used since 30 Aug 2021
Address: Singapore, 486064 Singapore
Address used since 08 Oct 2019
Billie Tan - Director
Appointment date: 23 Apr 2023
Address: Singapore, 469991 Singapore
Address used since 23 Apr 2023
Duncan John Hawkesby - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 05 Dec 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2006
Sandra Fairchild - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 05 Dec 2023
ASIC Name: Axima Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 04 Jan 2018
Address: Balwyn, Victoria, 3103 Australia
Matthew Dale Parkey - Director (Inactive)
Appointment date: 14 Jul 2021
Termination date: 12 Apr 2023
Address: #29-03 8 Saint Thomas, Singapore, 238146 Singapore
Address used since 14 Jul 2021
Cheng Ter Chiang - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 24 Feb 2023
Address: Singapore, 640688 Singapore
Address used since 04 Jan 2018
Jiang Qian - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 26 Jul 2021
Address: Singapore, 249723 Singapore
Address used since 01 Nov 2019
Kah May Ho - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 01 Nov 2019
Address: Singapore, 809694 Singapore
Address used since 26 Jun 2019
Chai Hon Clara Goh - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 08 Oct 2019
Address: Singapore, 486064 Singapore
Address used since 23 Jul 2018
James O'gara - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 26 Jun 2019
Address: Singapore, 498784 Singapore
Address used since 23 Jul 2018
William Ashley Strickland - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Jul 2018
Address: Singapore, 486064 Singapore
Address used since 01 Jul 2016
Robert Deal Houck Jr - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Jul 2018
Address: Singapore, 449308 Singapore
Address used since 01 Jul 2016
Craig Hamilton John Magee - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 05 Jan 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Feb 2016
Jim Sybertsma - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 05 Jan 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2014
Kah May Michelle Ho - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 01 Jul 2016
Address: Singapore, 809694 Singapore
Address used since 14 Mar 2014
Wilfredo Ramos Sierra - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 01 Jul 2016
Address: Singapore, 229657 Singapore
Address used since 23 Jun 2015
Ka Chung James Wu - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 23 Jun 2015
Address: 05-07, Singapore, 809694 Singapore
Address used since 16 Aug 2011
David Stuart Thomas - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 30 Dec 2014
Address: Sydney/nsw, 2000 Australia
Address used since 07 Mar 2014
Jeffrey William Fairbairn - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 01 Jan 2014
Address: Oatley, Nsw 2223, Australia,
Address used since 11 Aug 2005
Kenneth Arthur Torok - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 28 Aug 2008
Address: Singapore 259959,
Address used since 01 Apr 2003
Gavin Paul Satchell - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 01 Oct 2007
Address: Morningside, Auckland,
Address used since 16 Jan 2004
Joseph Paul Wilkins - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 02 Feb 2007
Address: Sommerville Park #01-08, Singapore 259288,
Address used since 18 Oct 2004
Nigel Claude Fisher - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 18 Dec 2006
Address: Remuera, Auckland,
Address used since 15 Aug 2005
Nicholas Peter Kyrzakos - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 18 Oct 2004
Address: Singapore,
Address used since 24 Apr 2001
Terence Brinley Hales - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 16 Jan 2004
Address: Bondi Junction, Nsw 2022, Australia,
Address used since 01 Apr 1998
Karren Lorraine Turner - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 16 Jan 2004
Address: Redhill, Papakura,
Address used since 01 Apr 1998
Charles Arthur Adams - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2003
Address: Singapore,
Address used since 01 Apr 1998
Mark Louis Mccloud - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 24 Apr 2001
Address: Killiney Rd, #06-05/09 Winsland, House, Singapore 239519,
Address used since 01 Jan 1999
Danny Paul Yang - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Mar 1999
Address: Singapore,
Address used since 01 Apr 1998
Richard John Carson Black - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 28 Mar 1996
Address: Remuera, Auckland,
Address used since 14 Oct 1991
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