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E-freight Limited

Type: NZ Limited Company (Ltd)
9429031829922
NZBN
2342612
Company Number
Registered
Company Status
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 08 Oct 2020

E-Freight Limited was registered on 16 Oct 2009 and issued a number of 9429031829922. This registered LTD company has been run by 2 directors: James Theodore Balle - an active director whose contract started on 29 Aug 2019,
Shannon Barrington - an inactive director whose contract started on 16 Oct 2009 and was terminated on 31 Aug 2019.
According to BizDb's database (updated on 15 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 08 Oct 2020, E-Freight Limited had been using 244 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 170 shares are held by 1 entity, namely:
Balle, Elvira (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 41.5 per cent shares (exactly 415 shares) and includes
Balle, James - located at Rd 1, Bombay.
The next share allocation (415 shares, 41.5%) belongs to 1 entity, namely:
Balle, Jovencia, located at Rd 1, Bombay (an individual). E-Freight Limited was classified as "Services to road transport nec" (ANZSIC I529960).

Addresses

Previous addresses

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Jan 2019 to 08 Oct 2020

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Mar 2014 to 29 Jan 2019

Address: 14 Knox Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Mar 2012 to 04 Mar 2014

Address: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand

Registered & physical address used from 16 Oct 2009 to 05 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Balle, Elvira Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 415
Individual Balle, James Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 415
Individual Balle, Jovencia Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrington, Elvira Rd 1
Bombay
2675
New Zealand
Individual Barrington, Shannon Rd 1
Bombay
2675
New Zealand
Directors

James Theodore Balle - Director

Appointment date: 29 Aug 2019

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Aug 2019


Shannon Barrington - Director (Inactive)

Appointment date: 16 Oct 2009

Termination date: 31 Aug 2019

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 09 Mar 2016

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