Perfect Oceania (Nz) Logistics Limited was launched on 19 Sep 2014 and issued an NZBN of 9429041417720. The registered LTD company has been run by 4 directors: Si Ren - an active director whose contract started on 23 Jun 2016,
Stephen Brian Wirepa - an active director whose contract started on 02 Dec 2019,
Yuanjiang Deng - an inactive director whose contract started on 15 Nov 2015 and was terminated on 23 Apr 2017,
Quan Zhou - an inactive director whose contract started on 19 Sep 2014 and was terminated on 23 Jul 2016.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 86P Bush Road, Albany, Auckland, 0632 (type: postal, office).
Up until 12 Aug 2019, Perfect Oceania (Nz) Logistics Limited had been using 12A Eastwood Rise, Browns Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 16 Sep 2014 to 28 Apr 2017 they were called Natc International Trading Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Wirepa, Stephen (an individual) located at Birkdale, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Ren, Si - located at Albany, Auckland. Perfect Oceania (Nz) Logistics Limited has been categorised as "Freight brokerage service (no goods handling)" (business classification I529930).
Other active addresses
Address #4: 86p Bush Road, Albany, Auckland, 0632 New Zealand
Postal & office & delivery address used from 26 Jan 2024
Principal place of activity
12a Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 12a Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 May 2017 to 12 Aug 2019
Address #2: 2/6 Seaview Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 18 Jul 2016 to 30 May 2017
Address #3: 28/92 Bush Rd Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Sep 2014 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wirepa, Stephen |
Birkdale Auckland 0626 New Zealand |
19 Aug 2019 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Ren, Si |
Albany Auckland 0632 New Zealand |
23 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Quan |
Auckland 0632 New Zealand |
19 Sep 2014 - 23 Jul 2016 |
Director | Yuanjiang Deng |
Sunnynook Auckland 0620 New Zealand |
16 Nov 2015 - 23 Apr 2017 |
Director | Quan Zhou |
Auckland 0632 New Zealand |
19 Sep 2014 - 23 Jul 2016 |
Individual | Deng, Yuanjiang |
Sunnynook Auckland 0620 New Zealand |
16 Nov 2015 - 23 Apr 2017 |
Si Ren - Director
Appointment date: 23 Jun 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Sep 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 May 2017
Stephen Brian Wirepa - Director
Appointment date: 02 Dec 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Dec 2019
Yuanjiang Deng - Director (Inactive)
Appointment date: 15 Nov 2015
Termination date: 23 Apr 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 15 Nov 2015
Quan Zhou - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 23 Jul 2016
Address: Auckland, 0632 New Zealand
Address used since 19 Sep 2014
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