General information
Freight Services Limited
Type: NZ Limited Company (Ltd)9429038711473
New Zealand Business Number
624531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529240 - Freight Forwarding Including Goods Handling Nec
I529930 - Freight Brokerage Service
Industry classification codes with description
Freight Services Limited (issued an NZBN of 9429038711473) was registered on 29 Mar 1994. 5 addresess are currently in use by the company: Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their physical address, until 16 Jun 2022. 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 per cent of shares), namely:
Hattie, Vincent Mark (an individual) located at 38 Whitaker Place, Grafton Auckland postcode 1010. "Freight forwarding including goods handling nec" (business classification I529240) is the category the ABS issued Freight Services Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 4407, Auckland, 1010 | Postal | 11 Sep 2019 |
| Level 3 -175 Queen Street, Auckland, 1010 | Office | 11 Sep 2019 |
| Floor 7, 38 Whitaker Place, Grafton, Auckland, 1010 | Delivery | 11 Sep 2019 |
| Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical & service | 16 Jun 2022 |
Contact info
64 9 3773590
Phone (Phone)
vince@freightservices.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.freightservices.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Mark Hattie
Grafton, Auckland, 1010
Address used since 22 Oct 2009 |
Director | 26 Nov 2004 - current |
|
Michael David Hattie
Milford,
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 26 Nov 2004 |
|
Lynne Hattie
Remuera, Auckland,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 12 Jun 2003 |
|
Charles Rodney Leitch
Birkenhead, Auckland 10,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 04 Nov 1999 |
|
Vincent Mark Hattie
Cnr Queen & Customs St., Auckland,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 04 Nov 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit B, 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical & service | 16 Jun 2022 |
Principal place of activity
| Level 3 -175 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Physical | 31 May 2010 - 16 Jun 2022 |
| Level 3 -175 Queen Street, Auckland | Registered | 31 May 2010 - 16 Jun 2022 |
| Level 7, 55-65 Shortland Street, Auckland | Physical & registered | 28 Jan 2008 - 31 May 2010 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Mathews Rd, Albany Auckland | Physical | 02 Nov 2000 - 02 Nov 2000 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Mathews Rd, Albany Auckland | Physical | 02 Nov 2000 - 28 Jan 2008 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 02 Nov 2000 - 28 Jan 2008 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 23 Nov 1999 - 02 Nov 2000 |
| 39 Taharoto Road, Takapuna, Auckland | Physical & registered | 30 Jun 1999 - 23 Nov 1999 |
| Cnr Shea Terrace And Taharoto Road, Takapuna | Registered | 19 Dec 1995 - 30 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hattie, Vincent Mark Individual |
38 Whitaker Place Grafton Auckland 1010 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
Auckland Central Auckland 1010 |
29 Mar 1994 - 07 Feb 2024 |
Location
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|
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