General information

Fsni Transport Limited

Type: NZ Limited Company (Ltd)
9429034077788
New Zealand Business Number
1824821
Company Number
Registered
Company Status

Fsni Transport Limited (issued a New Zealand Business Number of 9429034077788) was registered on 02 Jun 2006. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 22 Feb 2021. Fsni Transport Limited used other aliases, namely: Af Logistics Limited from 02 Jun 2006 to 03 Apr 2017. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
35 Landing Drive, Mangere, Auckland, 2022 Registered & physical & service 22 Feb 2021
Directors
Name and Address Role Period
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013
Director 03 Dec 2013 - 07 Sep 2015
Peter James Anderson
Woburn, Lower Hutt,
Address used since 27 Mar 2009
Director 27 Mar 2009 - 05 Dec 2013
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013
Director 31 Jul 2013 - 05 Dec 2013
Brian John Drake
Whitby 5024, Wellington,
Address used since 13 May 2008
Director 18 Sep 2007 - 15 Aug 2013
Maxwell Loui Flowers
Lower Hutt,
Address used since 11 Sep 2009
Director 18 Sep 2007 - 15 Aug 2013
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 18 Sep 2007
Director 18 Sep 2007 - 15 Aug 2013
Craig Arthur Wilson
Whitby 5024,
Address used since 23 Mar 2010
Director 23 Mar 2010 - 31 Jul 2013
Gavin Clarke Malcolmson
Silverstream, 5019
Address used since 02 Jun 2006
Director 02 Jun 2006 - 30 Jun 2011
Anthony Scott Mcneil
Paremata,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 23 Mar 2010
Addresses
Previous address Type Period
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Physical & registered 12 Aug 2014 - 22 Feb 2021
Kiln Street, Silverstream Physical & registered 02 Jun 2006 - 12 Aug 2014
Financial Data
Financial info
10000000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Foodstuffs North Island Limited
Shareholder NZBN: 9429040750835
Entity (NZ Limited Company)
Mangere
Auckland
2022
10 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Foodstuffs (wellington) Co-operative Society Limited
Company Number: 210148
Entity
02 Jun 2006 - 10 Oct 2013
Foodstuffs (wellington) Co-operative Society Limited
Company Number: 210148
Entity
02 Jun 2006 - 10 Oct 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Foodstuffs North Island Limited
Type Ltd
Ultimate Holding Company Number 41782
Country of origin NZ
Address Suite 1, 60 Roma Road
Mount Roskill
Auckland 1041
Location
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