Wsg Global Freight Limited
Type: NZ Limited Company (Ltd)Wsg Global Freight Limited (issued a business number of 9429042391456) was started on 03 Jun 2016. 2 addresses are in use by the company: 14 Islington Street, Ponsonby, Auckland, 1011 (type: registered, physical). 75A Coronation Road, Hillcrest, Auckland had been their registered address, up to 30 Jun 2022. Wsg Global Freight Limited used more names, namely: Tracy Holdings Limited from 03 Jun 2016 to 05 Apr 2022. 100000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000000 shares (100% of shares), namely:
Douglas, Robert Francis (a director) located at Ponsonby, Auckland postcode 1011. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the classification the Australian Bureau of Statistics issued to Wsg Global Freight Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Islington Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Francis Douglas
Ponsonby, Auckland, 1011
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Stephen Paul Douglas
Omokoroa, Omokoroa, 3114
Address used since 07 Jul 2022
Hillcrest, Auckland, 0627
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 12 May 2023 |
|
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 28 Jun 2019
Surfdale, Waiheke Island, 1081
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 05 Apr 2022 |
| 3 Caro Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 75a Coronation Road, Hillcrest, Auckland, 0627 | Registered & physical | 12 Apr 2022 - 30 Jun 2022 |
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 24 Mar 2022 - 12 Apr 2022 |
| 3 Caro Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Jun 2016 - 24 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Robert Francis Director |
Ponsonby Auckland 1011 |
10 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wine Supply Guys (nz) Limited Shareholder NZBN: 9429030997813 Company Number: 3497561 Entity |
Ponsonby Auckland 1011 |
04 Apr 2022 - 10 May 2023 |
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
16 Mar 2022 - 04 Apr 2022 | |
|
Eques Investments Limited Shareholder NZBN: 9429036275670 Company Number: 1249011 Entity |
Auckland |
03 Jun 2016 - 16 Mar 2022 |
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
16 Mar 2022 - 04 Apr 2022 | |
|
Eques Investments Limited Shareholder NZBN: 9429036275670 Company Number: 1249011 Entity |
Auckland 1010 |
03 Jun 2016 - 16 Mar 2022 |
Ultimate Holding Company
| Effective Date | 15 Mar 2022 |
| Name | Eques Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1249011 |
| Country of origin | NZ |
| Address |
Level 17, 34 Shortland Street Auckland |
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