General information
New Y Trading Limited
Type: NZ Limited Company (Ltd)9429031350068
New Zealand Business Number
3165786
Company Number
Registered
Company Status
New Y Trading Limited (New Zealand Business Number 9429031350068) was started on 07 Oct 2010. 5 addresess are currently in use by the company: Unit 4, 135 Cryers Road, East Tamaki, Auckland, 2012 (type: registered, physical). Unit R, 63 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up to 19 Oct 2022. 100100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100100 shares (100% of shares), namely:
Qex Logistics Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal & office & delivery | 07 Oct 2021 |
| Unit 4, 135 Cryers Road, East Tamaki, Auckland, 2012 | Registered & physical & service | 19 Oct 2022 |
Contact info
64 21 1365683
Phone (Phone)
64 9 8388681
Phone (Phone)
info@Qexpress.co.nz
Email
info@qexpress.co.nz
Email
www.Qexpress.co.nz
Website
www.qexlogistics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jingje Xue
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 07 Oct 2010 - current |
|
Jingjie Xue
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 07 Oct 2010 - current |
Addresses
Principal place of activity
| 9a Angle St. , Onehunga , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 15 Oct 2021 - 19 Oct 2022 |
| 70 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered & physical | 30 Jan 2018 - 15 Oct 2021 |
| 9a Angle Street, Onehunga, Auckland, 1061 | Registered & physical | 12 Aug 2013 - 30 Jan 2018 |
| Unit 5 & 6/ No. 3 Brick Street, Henderson, Waitakere, 0610 | Registered & physical | 31 Oct 2012 - 12 Aug 2013 |
| Unit 6/ No. 3 Brick Street, Henderson, Waitakere, 0610 | Registered & physical | 14 Nov 2011 - 31 Oct 2012 |
| 37 Vinograd Drive, Te Atatu Peninsula, Waitakere, 0610 | Physical & registered | 07 Oct 2010 - 14 Nov 2011 |
Financial Data
Financial info
100100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qex Logistics Limited Shareholder NZBN: 9429042570226 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Songjun Individual |
Te Atatu Peninsula Auckland 0610 |
15 Feb 2013 - 02 Aug 2013 |
|
Xue, Jingjie Director |
East Tamaki Heights Auckland 2016 |
07 Oct 2010 - 12 Oct 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Qex Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6107251 |
| Country of origin | NZ |
| Address |
9a Angle Street Onehunga Auckland 1061 |
Location
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