General information

Chinz Logistics Limited

Type: NZ Limited Company (Ltd)
9429033433943
New Zealand Business Number
1936291
Company Number
Registered
Company Status
I529210 - Freight Forwarding Including Goods Handling - Air
Industry classification codes with description

Chinz Logistics Limited (issued an NZBN of 9429033433943) was launched on 27 Apr 2007. 8 addresess are in use by the company: 7 Kingsford Smith Place, Mangere, Auckland, 2022 (type: postal, office). Suite 1, 197 Montgomerie Road, Mangere, Auckland had been their registered address, up until 11 Mar 2016. Chinz Logistics Limited used more names, namely: Chinz Industry Limited from 27 Apr 2007 to 11 Jan 2016. 2800 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 700 shares (25% of shares), namely:
Superseed Business Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (140 shares); it includes
Zang, Wei (an individual) - located at Oteha, Auckland. The 3rd group of shareholders, share allocation (1460 shares, 52.14%) belongs to 1 entity, namely:
Chinz Group Holding Limited, located at Mangere, Auckland (an entity). "Freight forwarding including goods handling - air" (business classification I529210) is the classification the ABS issued to Chinz Logistics Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
7 Kingsford Smith Place, Mangere, Auckland, 2022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2016
7 Kingsford Smith Place, Mangere, Auckland, 2022 Registered & physical & service 11 Mar 2016
7 Kingsford Smith Place, Mangere, Auckland, 2022 Postal & office & delivery 19 Jan 2023
Contact info
64 21 781117
Phone (Phone)
jason.z@chinzlogistics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jason.z@post2u.co.nz
Email
www.parcelmate.co.nz
Website
www.chinz56.co.nz
Website
Directors
Name and Address Role Period
Ge Zhang
Flat Bush, Auckland, 2019
Address used since 06 May 2021
Flat Bush, Auckland, 2016
Address used since 28 Mar 2018
Stranolar Dr, Auckland, 1041
Address used since 13 Mar 2017
Director 25 Jan 2010 - current
Xianying Chen
Epsom, Auckland, 1023
Address used since 08 Apr 2010
Director 25 Jan 2010 - 05 Nov 2010
Xuyang Chen
Swanson, Waitakere, 0614
Address used since 08 Apr 2010
Director 20 Feb 2009 - 15 Oct 2010
Yang Zheng
Mt Wellington,
Address used since 20 Feb 2009
Director 20 Feb 2009 - 22 Oct 2009
Xuyang Chen
172 Mcleod Road, Te Atatu South, Auckland, 0610
Address used since 27 Apr 2007
Director 27 Apr 2007 - 20 Oct 2009
Yuhua Zhou
Roseberry Street, Ascot Vale 3032, Australia,
Address used since 20 Feb 2009
Director 20 Feb 2009 - 20 Oct 2009
Addresses
Principal place of activity
7 Kingsford Smith Place , Mangere , Auckland , 2022
Previous address Type Period
Suite 1, 197 Montgomerie Road, Mangere, Auckland, 2022 Registered & physical 07 Feb 2012 - 11 Mar 2016
39 Victoria Street, Onehunga, Auckland, 1061 Registered & physical 12 May 2011 - 07 Feb 2012
6 Heremai Street, Henderson, Auckland Registered & physical 01 Feb 2010 - 12 May 2011
57 Welsh Hills Road, Swanson Registered & physical 27 Feb 2009 - 01 Feb 2010
Unit C, 151 Mcleod Road, Te Atatu South, Auckland Registered & physical 27 Apr 2007 - 27 Feb 2009
Financial Data
Financial info
2800
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Superseed Business Trustee Limited
Shareholder NZBN: 9429042230410
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
06 May 2021 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Zang, Wei
Individual
Oteha
Auckland
0632
27 May 2023 - current
Shares Allocation #3 Number of Shares: 1460
Shareholder Name Address Period
Chinz Group Holding Limited
Shareholder NZBN: 9429031734325
Entity (NZ Limited Company)
Mangere
Auckland
2022
08 Apr 2016 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Liu, Wei Wei
Individual
Green Bay
Auckland
0604
19 Jan 2023 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Csc Management Limited
Shareholder NZBN: 9429041749784
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
19 Jan 2023 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Zhang, Ge
Director
Flat Bush
Auckland
2019
27 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Zang, Wei
Individual
Oteha
Auckland
0632
06 May 2021 - 19 Jan 2023
Tian, Yuqi
Individual
Greenlane
Auckland
1051
19 Jan 2023 - 27 Feb 2023
Zhang, Ge
Director
Flat Bush
Auckland
2019
06 May 2021 - 19 Jan 2023
Zhou, Yuhua
Individual
Roseberry Street
Ascot Vale 3032, Australia
27 Apr 2007 - 20 Feb 2009
Tian, Yuqi
Individual
Flat Bush
Auckland
2016
13 Aug 2013 - 08 Apr 2016
Tian, Yu Qi
Individual
Flat Bush
Manukau
2016
25 May 2011 - 13 Aug 2013
Chen, Xuyang
Individual
Swanson
25 Jan 2010 - 21 Apr 2013
Lu, Ying
Individual
New Lynn
Waitakere
0600
06 Oct 2010 - 08 Apr 2016
Chinz Logistics Limited
Shareholder NZBN: 9429033433943
Company Number: 1936291
Entity
21 Apr 2013 - 13 Aug 2013
Chen, Xuyang
Individual
Welsh Hills Road
Swanson, Auckland
27 Apr 2007 - 22 Oct 2009
Zhang, Ge
Individual
Stranolar Drive
Auckland
1041
25 Jan 2010 - 08 Apr 2016
Chen, Xianying
Individual
Epsom
Auckland
25 Jan 2010 - 21 Apr 2013
Ling, Hung Hui
Individual
Newtown
Wellington
6021
06 Oct 2010 - 14 Oct 2010
Liu, Xiaoxue
Individual
Flat Bush
Auckland
2019
11 Jul 2019 - 30 Aug 2019
Chinz Logistics Limited
Shareholder NZBN: 9429033433943
Company Number: 1936291
Entity
21 Apr 2013 - 13 Aug 2013
Tian, Yu Qi
Individual
Flat Bush
Manukau
2016
25 May 2011 - 25 May 2011
Zheng, Yang
Individual
Mt Wellington
20 Feb 2009 - 20 Feb 2009

Ultimate Holding Company
Effective Date 07 Apr 2016
Name Chinz Group Holding Limited
Type Ltd
Ultimate Holding Company Number 2374472
Country of origin NZ
Location
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