General information
Newasian Logistics Limited
Type: NZ Limited Company (Ltd)9429032729672
New Zealand Business Number
2135085
Company Number
Registered
Company Status
099862874
GST Number
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description
Newasian Logistics Limited (issued a New Zealand Business Number of 9429032729672) was started on 30 May 2008. 5 addresess are in use by the company: 8A Rennie Drive Mangere, Auckland, 2022 (type: postal, office). Suite 1, 142 Neilson Street, Onehunga, Auckland had been their physical address, until 19 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Rjd Holding Limited (an entity) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wang, Ben (an individual) - located at Rd 2, Papakura. "Freight forwarding including goods handling nec" (ANZSIC I529240) is the category the ABS issued to Newasian Logistics Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Rennie Drive Mangere, Auckland, 2022 | Physical & registered & service | 19 Jun 2019 |
| 8a Rennie Drive Mangere, Auckland, 2022 | Postal & delivery | 14 May 2021 |
| 8a Rennie Drive, Mangere, Mangere, Auckland, 2022 | Office | 14 May 2021 |
Contact info
64 9 2575179
Phone (Phone)
64 9 099625688
Phone (Phone)
accounts@nalexpress.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.chinaexpress.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruohan Isabella Li
Rd 2, Papakura, 2582
Address used since 26 Apr 2019 |
Director | 26 Apr 2019 - current |
|
Ben Wang
Rd 2, Papakura, 2582
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Ben Wang
Rd 2, Papakura, 2582
Address used since 01 Apr 2016 |
Director | 01 Apr 2010 - 15 May 2019 |
|
Liang Zhang
Hauraki, Auckland, 0622
Address used since 03 May 2016 |
Director | 01 Apr 2015 - 17 May 2017 |
|
Jingwei Ji
Mount Wellington, Auckland, 1062
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 18 Jul 2016 |
|
Jianlan Lu
Northpark, Auckland, 2013
Address used since 01 Apr 2010 |
Director | 12 Mar 2010 - 01 Apr 2015 |
|
Ping Zhou
New Lynn, Auckland,
Address used since 06 Aug 2008 |
Director | 30 May 2008 - 12 Mar 2010 |
|
Victor Tan
Glenfield, Auckland,
Address used since 30 May 2008 |
Director | 30 May 2008 - 06 Aug 2008 |
|
Ben Wang
Dannemora, Auckland,
Address used since 30 May 2008 |
Director | 30 May 2008 - 23 Jun 2008 |
Addresses
Principal place of activity
| 9 Freight Place , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 142 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 11 May 2016 - 19 Jun 2019 |
| 9 Freight Place, Mangere, Auckland, 2022 | Registered & physical | 10 Jun 2011 - 11 May 2016 |
| 25-27 Andrew Baxter Drive, Airport Oaks, Auckland | Registered & physical | 03 Jul 2009 - 10 Jun 2011 |
| 2 Mandival Ave, Dannemora | Physical & registered | 13 Aug 2008 - 03 Jul 2009 |
| 54 Marlborough, Glenfield | Physical | 01 Jul 2008 - 01 Jul 2008 |
| 54 Marlborough Place,, Glenfield | Registered | 01 Jul 2008 - 01 Jul 2008 |
| 54 Marlborough Place, Glenfield, Auckland | Registered & physical | 01 Jul 2008 - 13 Aug 2008 |
| 2 Mandival Ave, Dannemora, Auckland | Physical & registered | 30 May 2008 - 01 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjd Holding Limited Shareholder NZBN: 9429050453887 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ben Individual |
Rd 2 Papakura 2582 |
22 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Ruohan Individual |
New Lynn Auckland |
05 Feb 2009 - 19 Sep 2009 |
|
Zhou, Ping Individual |
New Lynn Auckland |
05 Feb 2009 - 19 Sep 2009 |
|
Lu, Jianlan Individual |
Rd 2 Papakura 2582 |
21 Oct 2015 - 29 Mar 2022 |
|
Lu, Jianlan Individual |
Rd 2 Papakura 2582 |
21 Oct 2015 - 29 Mar 2022 |
|
Lu, Jianlan Individual |
Rd 2 Papakura 2582 |
21 Oct 2015 - 29 Mar 2022 |
|
Zhou, Ping Individual |
Dalian Development Zone China |
24 Jun 2008 - 06 Aug 2008 |
|
Wang, Ben Individual |
Dannemora, Auckland |
30 May 2008 - 27 Jun 2010 |
|
Tan, Victor Individual |
Glenfield, Auckland |
30 May 2008 - 24 Jun 2008 |
|
Lu, Jianlan Individual |
Northpark Auckland 2013 |
12 Mar 2010 - 20 Oct 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Rjd Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8336461 |
| Country of origin | NZ |
| Address |
8a Rennie Drive Mangere Auckland 2022 |
Location
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