Perfect Oceania (nz) Logistics Limited
Type: NZ Limited Company (Ltd)Perfect Oceania (Nz) Logistics Limited (issued a business number of 9429041417720) was incorporated on 19 Sep 2014. 10 addresess are in use by the company: 86P Bush Road, Albany, Auckland, 0632 (type: postal, office). 12A Eastwood Rise, Browns Bay, Auckland had been their registered address, up to 12 Aug 2019. Perfect Oceania (Nz) Logistics Limited used other names, namely: Natc International Trading Limited from 16 Sep 2014 to 28 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Wirepa, Stephen (an individual) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Ren, Si (a director) - located at Albany, Auckland. "Freight brokerage service (no goods handling)" (business classification I529930) is the category the Australian Bureau of Statistics issued to Perfect Oceania (Nz) Logistics Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B/b1 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Aug 2019 |
| B/b1 63 Apollo Drive, Rosedale, Auckland, 0632 | Office & postal & delivery | 04 Sep 2019 |
| 86p Bush Road, Albany, Auckland, 0632 | Registered & service | 12 Dec 2023 |
| 86p Bush Road, Albany, Auckland, 0632 | Postal & office & delivery | 26 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Si Ren
Albany, Auckland, 0632
Address used since 22 Dec 2021
Milford, Auckland, 0620
Address used since 27 Sep 2016
Browns Bay, Auckland, 0630
Address used since 31 May 2017 |
Director | 23 Jun 2016 - current |
|
Stephen Brian Wirepa
Birkdale, Auckland, 0626
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Yuanjiang Deng
Sunnynook, Auckland, 0620
Address used since 15 Nov 2015 |
Director | 15 Nov 2015 - 23 Apr 2017 |
|
Quan Zhou
Auckland, 0632
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 23 Jul 2016 |
| Type | Used since | |
|---|---|---|
| 86p Bush Road, Albany, Auckland, 0632 | Postal & office & delivery | 26 Jan 2024 |
| 12a Eastwood Rise , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 12a Eastwood Rise, Browns Bay, Auckland, 0630 | Registered & physical | 30 May 2017 - 12 Aug 2019 |
| 2/6 Seaview Road, Milford, Auckland, 0620 | Physical & registered | 18 Jul 2016 - 30 May 2017 |
| 28/92 Bush Rd Albany, Auckland, 0632 | Physical & registered | 19 Sep 2014 - 18 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wirepa, Stephen Individual |
Birkdale Auckland 0626 |
19 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren, Si Director |
Albany Auckland 0632 |
23 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Quan Individual |
Auckland 0632 |
19 Sep 2014 - 23 Jul 2016 |
|
Yuanjiang Deng Director |
Sunnynook Auckland 0620 |
16 Nov 2015 - 23 Apr 2017 |
|
Quan Zhou Director |
Auckland 0632 |
19 Sep 2014 - 23 Jul 2016 |
|
Deng, Yuanjiang Individual |
Sunnynook Auckland 0620 |
16 Nov 2015 - 23 Apr 2017 |
 |
Matamata Maison Limited 16 Eastwood Rise |
|
Ez Health Group Limited 22 Eastwood Rise |
|
One Inspection Limited 17 Eastwood Rise |
|
Ruby Groups Limited 19 Eastwood Rise |
|
Gg Studio Limited 21 Eastwood Rise |
|
Allnewco Trading Limited 3 Eastwood Rise |
|
Trans Pacific International Limited 22 King Richard Place |
|
About Freight Worldwide Limited 14 Brighton Terrace |
|
Matchbox Brokers Limited 58a Peter Terrace |
|
Accord International Freight Limited 244a Jervois Road |
|
Complete Transports Solutions Limited 25 Onslow Road |
|
Asm Logistics (nz) Limited 82 Nelson Road |