Wsg Global Freight Limited was launched on 03 Jun 2016 and issued an NZBN of 9429042391456. The registered LTD company has been run by 3 directors: Robert Francis Douglas - an active director whose contract started on 01 Aug 2022,
Stephen Paul Douglas - an inactive director whose contract started on 04 Apr 2022 and was terminated on 12 May 2023,
Bede Francis Roughton - an inactive director whose contract started on 03 Jun 2016 and was terminated on 05 Apr 2022.
According to BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 14 Islington Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 30 Jun 2022, Wsg Global Freight Limited had been using 75A Coronation Road, Hillcrest, Auckland as their registered address.
BizDb identified previous names for this company: from 03 Jun 2016 to 05 Apr 2022 they were called Tracy Holdings Limited.
A total of 100000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000000 shares are held by 1 entity, namely:
Douglas, Robert Francis (a director) located at Ponsonby, Auckland postcode 1011. Wsg Global Freight Limited has been categorised as "Shipping agency service (excluding handling of goods)" (business classification I529140).
Principal place of activity
3 Caro Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 75a Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 12 Apr 2022 to 30 Jun 2022
Address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 24 Mar 2022 to 12 Apr 2022
Address: 3 Caro Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jun 2016 to 24 Mar 2022
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000000 | |||
| Director | Douglas, Robert Francis |
Ponsonby Auckland 1011 New Zealand |
10 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wine Supply Guys (nz) Limited Shareholder NZBN: 9429030997813 Company Number: 3497561 |
Ponsonby Auckland 1011 New Zealand |
04 Apr 2022 - 10 May 2023 |
| Entity | Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 |
16 Mar 2022 - 04 Apr 2022 | |
| Entity | Eques Investments Limited Shareholder NZBN: 9429036275670 Company Number: 1249011 |
Auckland New Zealand |
03 Jun 2016 - 16 Mar 2022 |
| Entity | Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 |
16 Mar 2022 - 04 Apr 2022 | |
| Entity | Eques Investments Limited Shareholder NZBN: 9429036275670 Company Number: 1249011 |
Auckland 1010 New Zealand |
03 Jun 2016 - 16 Mar 2022 |
Ultimate Holding Company
Robert Francis Douglas - Director
Appointment date: 01 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2022
Stephen Paul Douglas - Director (Inactive)
Appointment date: 04 Apr 2022
Termination date: 12 May 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Jul 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Apr 2022
Bede Francis Roughton - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 05 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Jun 2016
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