New Zealand Resources Logistics Limited
Type: NZ Limited Company (Ltd)New Zealand Resources Logistics Limited (issued a business number of 9429030981232) was incorporated on 16 Aug 2011. 5 addresess are currently in use by the company: 14 Marco Polo Avenue, Lynfield, Auckland, 1042 (type: postal, office). 14 Marco Polo Avenue, Lynfield, Auckland had been their physical address, up until 04 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Sun, Liying Sarah (a director) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Niu, Gary Tieyong (an individual) - located at Lynfield, Auckland. "Freight forwarding including goods handling nec" (business classification I529240) is the category the Australian Bureau of Statistics issued to New Zealand Resources Logistics Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Marco Polo Avenue, Lynfield, Auckland, 1042 | Physical & registered & service | 04 Nov 2013 |
| 14 Marco Polo Avenue, Lynfield, Auckland, 1042 | Postal & delivery | 30 Oct 2019 |
| Suite 14, 203 Kirkbride Road, Mangere, Auckland, 2022 | Office | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Liying Sarah Sun
Lynfield, Auckland, 1042
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Gary Niu
Lynfield, Auckland, 1042
Address used since 18 Nov 2018 |
Director | 18 Nov 2018 - current |
|
Jinsheng Huang
Blockhouse Bay, Auckland, 0600
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 01 Apr 2012 |
| Suite 14, 203 Kirkbride Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14 Marco Polo Avenue, Lynfield, Auckland, 1042 | Physical | 17 Oct 2012 - 04 Nov 2013 |
| 142c Railside Avenue, Henderson, Auckland, 0612 | Registered | 17 Oct 2012 - 04 Nov 2013 |
| 142c Railside Avenue, Henderson, Auckland, 0612 | Physical & registered | 16 Aug 2011 - 17 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Liying Sarah Director |
Lynfield Auckland 1042 |
16 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Niu, Gary Tieyong Individual |
Lynfield Auckland 1042 |
27 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jinsheng Individual |
Blockhouse Bay Auckland 0600 |
16 Aug 2011 - 09 Oct 2012 |
|
Jinsheng Huang Director |
Blockhouse Bay Auckland 0600 |
16 Aug 2011 - 09 Oct 2012 |
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