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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | U-freight Holdings Limited |
39 Wang Chiu Rd, Kowloon Bay, Kowloon Hong Kong SAR China |
22 Mar 1990 - |
Ultimate Holding Company
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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