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U-freight New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039259271
NZBN
456163
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 21 Feb 1992
23 Avondale Rd.,
Taradale New Zealand
Registered address used since 01 Mar 2007
23 Avondale Rd.,
Taradale New Zealand
Physical & service address used since 11 Jul 2007

U-Freight New Zealand Limited was registered on 22 Mar 1990 and issued a business number of 9429039259271. This registered LTD company has been managed by 4 directors: Tong Kwan Steve Tse - an active director whose contract started on 22 Jun 2007,
Chi Kwong Man - an active director whose contract started on 10 Mar 2023,
Daniel Man - an inactive director whose contract started on 22 Mar 1990 and was terminated on 10 Mar 2023,
Ngain Sun Cheong - an inactive director whose contract started on 22 Mar 1990 and was terminated on 22 Jun 2007.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 23 Avondale Road, Taradale, Napier, 4112 (type: records, physical).
Up to 11 Jul 2007, U-Freight New Zealand Limited had been using - as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
U-Freight Holdings Limited (an other) located at 39 Wang Chiu Rd, Kowloon Bay,, Kowloon. U-Freight New Zealand Limited was classified as "Shipping agency service (excluding handling of goods)" (ANZSIC I529140).

Addresses

Other active addresses

Address #4: 23 Avondale Road, Taradale, Napier, 4112 New Zealand

Records address used from 22 Mar 2023

Principal place of activity

23 Avondale Road, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: -

Physical address used from 09 Apr 1992 to 11 Jul 2007

Address #2: 11 Travers Street, Taradale

Registered address used from 09 Apr 1992 to 01 Mar 2007

Address #3: 11 Travis Street, Taradale

Physical address used from 21 Feb 1992 to 09 Apr 1992

Address #4: Same As Registered Office

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
tkstewart@iprimus.com.au
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) U-freight Holdings Limited 39 Wang Chiu Rd, Kowloon Bay,
Kowloon

Hong Kong SAR China

Ultimate Holding Company

21 Jul 1991
Effective Date
U-freight Holdings Ltd
Name
Limited Liability Company
Type
12660
Ultimate Holding Company Number
BM
Country of origin
Directors

Tong Kwan Steve Tse - Director

Appointment date: 22 Jun 2007

Address: Island South, 28 Bel-air Ave.,, Hong Kong, China

Address used since 22 Jun 2007


Chi Kwong Man - Director

Appointment date: 10 Mar 2023

ASIC Name: U-freight Australia Pty Ltd

Address: Mitcham, 3132 Australia

Address used since 10 Mar 2023


Daniel Man - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 10 Mar 2023

ASIC Name: U-freight Australia Pty Ltd

Address: Pascoe Vale South, Victoria, Australia

Address used since 12 Nov 2015

Address: Melbourne, 3000 Australia

Address: Melbourne, 3001 Australia

Address: Melbourne, 3001 Australia


Ngain Sun Cheong - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 22 Jun 2007

Address: Melbourne, Victoria 3004, Australia,

Address used since 22 Mar 1990

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