General information
Group Freight Limited
Type: NZ Limited Company (Ltd)9429032908053
New Zealand Business Number
2094882
Company Number
Registered
Company Status
Group Freight Limited (issued an NZBN of 9429032908053) was started on 11 Mar 2008. 2 addresses are in use by the company: 29A Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). 6 View Road, Campbells Bay, Auckland had been their registered address, up to 18 Feb 2020. 824100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 412050 shares (50 per cent of shares), namely:
Sw Trust Services (2022) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Chapman, John William (an individual) located at Campbells Bay, Auckland postcode 0630,
Chapman, Mary Ann (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 412050 shares); it includes
Atkins, Kay Rachelle (an individual) - located at Campbells Bay, Auckland,
Atkins, John Cameron (an individual) - located at Mairangi Bay, Auckland. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 18 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Chapman
Campbells Bay, Auckland, 0630
Address used since 11 Jun 2013 |
Director | 11 Mar 2008 - current |
|
John Cameron Atkins
Mairangi Bay, Auckland, 0630
Address used since 10 Feb 2020
Campbells Bay, Auckland, 0630
Address used since 11 Jun 2013 |
Director | 11 Mar 2008 - current |
|
Kevin George Brett
Goodwood Heights, Manukau City, 2105
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 29 Oct 2018 |
|
John Henry Colebourne
Rd 3, Drury, 2579
Address used since 15 Feb 2010 |
Director | 11 Mar 2008 - 02 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 View Road, Campbells Bay, Auckland, 0630 | Registered | 14 Feb 2019 - 18 Feb 2020 |
| 6 View Road, Campbells Bay, Auckland, 0630 | Physical | 19 Feb 2016 - 18 Feb 2020 |
| 6d Doncaster Street, Mangere, Auckland, 2022 | Registered | 01 Apr 2009 - 14 Feb 2019 |
| 6d Doncaster Street, Mangere, Auckland, 2022 | Physical | 01 Apr 2009 - 19 Feb 2016 |
| 6 View Road, Campbells Bay, Auckland | Physical & registered | 11 Mar 2008 - 01 Apr 2009 |
Financial Data
Financial info
824100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 412050
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (2022) Limited Shareholder NZBN: 9429050189656 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
02 May 2023 - current |
|
Chapman, John William Individual |
Campbells Bay Auckland 0630 |
11 Mar 2008 - current |
|
Chapman, Mary Ann Individual |
Campbells Bay Auckland 0630 |
11 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 412050
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Kay Rachelle Individual |
Campbells Bay Auckland 0630 |
11 Mar 2008 - current |
|
Atkins, John Cameron Individual |
Mairangi Bay Auckland 0630 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Albany Auckland 0720 |
11 Mar 2008 - 30 Oct 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
|
Colebourne, John Henry Individual |
Ramarama Rd 3, Drury |
11 Mar 2008 - 17 Apr 2014 |
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 Entity |
Ponsonby Auckland 1011 |
11 Mar 2008 - 02 May 2023 |
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 Entity |
Ponsonby Auckland 1011 |
11 Mar 2008 - 02 May 2023 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
|
Brett, Kym Elizabeth Individual |
Goodwood Heights Auckland 2105 |
11 Mar 2008 - 30 Oct 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Birkenhead, Auckland 0626 |
11 Mar 2008 - 30 Oct 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
|
Brett, Kevin George Individual |
Goodwood Heights Auckland 2105 |
11 Mar 2008 - 30 Oct 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
11 Mar 2008 - 30 Oct 2018 |
|
Colebourne, Michelle Joyce Individual |
Ramarama Rd 3, Drury |
11 Mar 2008 - 17 Apr 2014 |
|
Brett, Kym Elizabeth Individual |
Goodwood Heights Auckland 2105 |
11 Mar 2008 - 30 Oct 2018 |
|
Brett, Kevin George Individual |
Goodwood Heights Auckland 2105 |
11 Mar 2008 - 30 Oct 2018 |
Location
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