General information
Freight Management Limited
Type: NZ Limited Company (Ltd)9429031531221
New Zealand Business Number
2491573
Company Number
Registered
Company Status
Freight Management Limited (New Zealand Business Number 9429031531221) was started on 25 May 2010. 6 addresess are currently in use by the company: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 01 Aug 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Davies International Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 14 Mar 2013 |
Director | 25 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 Mar 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 25 May 2010 - 08 Mar 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies International Limited Shareholder NZBN: 9429040460680 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 May 2010 - current |
Ultimate Holding Company
| Effective Date | 13 Mar 2018 |
| Name | Davies International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 98035 |
| Country of origin | NZ |
| Address |
Level 2, Fidelity House 81 Carlton Gore Road Newmarket, Auckland 1023 |
Location
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