General information

New Zealand Resources Logistics Limited

Type: NZ Limited Company (Ltd)
9429030981232
New Zealand Business Number
3515531
Company Number
Registered
Company Status
I529240 - I529240 Freight Forwarding Service Nec
Industry classification codes with description

New Zealand Resources Logistics Limited (issued a business number of 9429030981232) was incorporated on 16 Aug 2011. 1 address is currently in use by the company: 14 Marco Polo Avenue, Lynfield, Auckland, 1042 (type: physical, registered). 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:
Liying Sun (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
Gary Niu (an individual) - located at Lynfield, Auckland. "I529240 Freight forwarding service nec" (business classification I529240) is the category the Australian Bureau of Statistics issued to New Zealand Resources Logistics Limited. Our information was updated on 30 Nov 2020.

Current address Type Used since
14 Marco Polo Avenue, Lynfield, Auckland, 1042 Physical & registered 04 Nov 2013
Contact info
64 22 0809258
Phone (Phone)
info@nzrlogistics.co.nz
Email
www.nzrlogistics.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Liying Sarah Sun
Director
Lynfield
Auckland
1042
16 Aug 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gary Tieyong Niu
Individual
Lynfield
Auckland
1042
27 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Jinsheng Huang
Director
Blockhouse Bay
Auckland
0600
16 Aug 2011 - 09 Oct 2012
Jinsheng Huang
Individual
Blockhouse Bay
Auckland
0600
16 Aug 2011 - 09 Oct 2012
Location
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