General information

Cargo Plus Limited

Type: NZ Limited Company (Ltd)
9429041354858
New Zealand Business Number
5418062
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Cargo Plus Limited (issued a New Zealand Business Number of 9429041354858) was incorporated on 06 Aug 2014. 2 addresses are in use by the company: 107 Mclaughlins Road, Wiri, Auckland, 2104 (type: physical, service). 116E Cavendish Drive, Manukau, Manukau had been their physical address, up to 23 Aug 2022. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Yates, Jacqueline Louise (an individual) located at Maraetai, Auckland postcode 2018,
Mills, Carl (a director) located at Clevedon postcode 2585,
Acf Trustee (Mills) 2022 Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mills, Carl (a director) - located at Clevedon. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yates, Jacqueline Louise, located at Maraetai, Auckland (an individual). "Road freight transport service" (business classification I461040) is the category the ABS issued to Cargo Plus Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Manukau, 2104 Registered 06 Aug 2014
107 Mclaughlins Road, Wiri, Auckland, 2104 Physical & service 23 Aug 2022
Directors
Name and Address Role Period
Carl Mills
Clevedon, 2585
Address used since 09 Feb 2022
Wattle Downs, Auckland, 2103
Address used since 06 Aug 2014
Director 06 Aug 2014 - current
Robert Graham Mills
Rd 1, Auckland, 2576
Address used since 10 Feb 2021
Totara Heights, Auckland, 2105
Address used since 06 Aug 2014
Director 06 Aug 2014 - current
Addresses
Previous address Type Period
116e Cavendish Drive, Manukau, Manukau, 2104 Physical 02 Mar 2016 - 23 Aug 2022
19 Richard Pearse Drive, Mangere, Auckland, 2022 Physical 17 Sep 2014 - 02 Mar 2016
116e Cavendish Drive, Manukau, Manukau, 2104 Physical 06 Aug 2014 - 17 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Yates, Jacqueline Louise
Individual
Maraetai
Auckland
2018
17 Apr 2023 - current
Mills, Carl
Director
Clevedon
2585
06 Aug 2014 - current
Acf Trustee (mills) 2022 Limited
Shareholder NZBN: 9429050980574
Entity (NZ Limited Company)
Hawera
Hawera
4610
17 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Carl
Director
Clevedon
2585
06 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yates, Jacqueline Louise
Individual
Maraetai
Auckland
2018
17 Apr 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mills, Robert Graham
Director
Rd 1
Auckland
2576
06 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mills, Alesha Ruth
Individual
Rd 1
Auckland
2576
06 Aug 2014 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Mills, Robert Graham
Director
Rd 1
Auckland
2576
06 Aug 2014 - current
Mills, Alesha Ruth
Individual
Rd 1
Auckland
2576
06 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Carter-mills, Richard Tautohe
Individual
Glenfield
Auckland
0629
20 Jan 2020 - 26 Oct 2021
Location
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