General information
Freight Direct (nz) Limited
Type: NZ Limited Company (Ltd)9429033718293
New Zealand Business Number
1891195
Company Number
Registered
Company Status
163499652
Australian Company Number
Freight Direct (Nz) Limited (NZBN 9429033718293) was started on 21 Dec 2006. 2 addresses are in use by the company: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered). Unit 24, 203 Kirkbride Road, Airport Oaks, Auckland had been their registered address, until 18 May 2020. 150000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 150000 shares (100 per cent of shares), namely:
Varma, Mayura Kumar (an individual) located at Flat Bush, Auckland postcode 2016,
Varma, Rahul (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 18 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rahul Varma
Flat Bush, Manukau, 2016
Address used since 01 May 2011 |
Director | 21 Dec 2006 - current |
|
Muhammad Waseem
Flat Bush, Auckland, 2016
Address used since 07 Feb 2013 |
Director | 21 Dec 2006 - 01 Jun 2016 |
|
Saraya Anne Povey
Kohimarama, Auckland, 1071
Address used since 01 May 2011 |
Director | 21 Dec 2006 - 01 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 24, 203 Kirkbride Road, Airport Oaks, Auckland, 2022 | Registered & physical | 18 May 2015 - 18 May 2020 |
| Freight Direct (nz) Ltd, Unit 25, 203 Kirkbride Road, Airport Oaks, Auckland | Physical | 01 May 2008 - 18 May 2015 |
| Unit 25, 203 Kirkbride Road, Airport Oaks, Auckland | Registered | 01 May 2008 - 18 May 2015 |
| 271 St Heliers Bay Rd, St Heliers, Auckland | Registered & physical | 21 Dec 2006 - 01 May 2008 |
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Varma, Mayura Kumar Individual |
Flat Bush Auckland 2016 |
04 Mar 2021 - current |
|
Varma, Rahul Individual |
Flat Bush Auckland 2016 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Povey, Saraya Anne Individual |
Kohimarama Auckland 1071 |
21 Dec 2006 - 04 Sep 2012 |
|
Waseem, Muhammad Individual |
Flat Bush Auckland 2016 |
21 Dec 2006 - 01 Jun 2016 |
Location
Companies nearby
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Qsm Marketing Limited 6b Doncaster Street |
|
Premier Heat Pumps Limited 173 Montgomerie Rd |
|
Goodearth Hotels NZ (auckland) Limited Corner Kirkbride & Ascot Roads |
|
Sd Dental Limited 149b Kirkbride Road |
|
John Crane Australia Pty Ltd 1/180 Montgomerie Road |
|
Morley Enterprises Limited 71a Montgomerie Road |