New Zealand Resources Logistics Limited, a registered company, was started on 16 Aug 2011. 9429030981232 is the NZBN it was issued. "Freight forwarding including goods handling nec" (ANZSIC I529240) is how the company is classified. The company has been managed by 3 directors: Liying Sarah Sun - an active director whose contract began on 16 Aug 2011,
Gary Niu - an active director whose contract began on 18 Nov 2018,
Jinsheng Huang - an inactive director whose contract began on 16 Aug 2011 and was terminated on 01 Apr 2012.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 14 Marco Polo Avenue, Lynfield, Auckland, 1042 (category: postal, office).
New Zealand Resources Logistics Limited had been using 14 Marco Polo Avenue, Lynfield, Auckland as their physical address up until 04 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
Suite 14, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 14 Marco Polo Avenue, Lynfield, Auckland, 1042 New Zealand
Physical address used from 17 Oct 2012 to 04 Nov 2013
Address #2: 142c Railside Avenue, Henderson, Auckland, 0612 New Zealand
Registered address used from 17 Oct 2012 to 04 Nov 2013
Address #3: 142c Railside Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 16 Aug 2011 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Sun, Liying Sarah |
Lynfield Auckland 1042 New Zealand |
16 Aug 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Niu, Gary Tieyong |
Lynfield Auckland 1042 New Zealand |
27 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Jinsheng |
Blockhouse Bay Auckland 0600 New Zealand |
16 Aug 2011 - 09 Oct 2012 |
Director | Jinsheng Huang |
Blockhouse Bay Auckland 0600 New Zealand |
16 Aug 2011 - 09 Oct 2012 |
Liying Sarah Sun - Director
Appointment date: 16 Aug 2011
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Aug 2011
Gary Niu - Director
Appointment date: 18 Nov 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 18 Nov 2018
Jinsheng Huang - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 01 Apr 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 Aug 2011
New Horizons 2010 Limited
14 Marco Polo Avenue
Niutec Limited
14 Marco Polo Ave
Bpl Investments Limited
11 Marco Polo Avenue
Lekinwala Search Limited
11 Marco Polo Avenue
Kiwi Enterprises Limited
13 Marco Polo Avenue
Kh Investments Limited
13 Niagara Crescent
Air Menzies International (nz) Limited
Ord Wilson & Co
Air Menzies International Holding (nz) Limited
3047 Great North Road
Apost Global Forwarding Co. Limited
106 Beachcroft Avenue
Auslink International Nz Limited
61c Webster Avenue
Ksb Dulay Limited
14/8 Soljak Pl
Triknat Investments Limited
36 Strathnaver Crescent