General information
Cargo Care Logistics Limited
Type: NZ Limited Company (Ltd)9429031706872
New Zealand Business Number
2385429
Company Number
Registered
Company Status
Cargo Care Logistics Limited (New Zealand Business Number 9429031706872) was incorporated on 10 Feb 2010. 2 addresses are currently in use by the company: 16 Vickerman Street, Otara, Auckland, 2023 (type: physical, registered). 3157 Great North Road, New Lynn, Auckland had been their registered address, up until 04 Mar 2020. Cargo Care Logistics Limited used other names, namely: Greenworld Global Trading Limited from 10 Feb 2010 to 16 Jun 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hao Wang (an individual) located at Otara, Auckland postcode 2023. The Businesscheck data was last updated on 03 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 3157 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 17 Apr 2013 |
| 16 Vickerman Street, Otara, Auckland, 2023 | Physical & registered | 04 Mar 2020 |
Contact info
64 21 828030
Phone (Phone)
cargocarenz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fen Zhou
New Lynn, Auckland, 0600
Address used since 17 Apr 2013 |
Director | 10 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3157 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 26 Apr 2013 - 04 Mar 2020 |
| 1/288 Onehunga Mall Road, Onehunga, Auckland, 1061 | Registered & physical | 14 Oct 2011 - 26 Apr 2013 |
| 4a Rustic Ave, Mt Roskill, Auckland | Registered & physical | 10 Feb 2010 - 14 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hao Ming Wang Individual |
Otara Auckland 2023 |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fen Zhou Individual |
New Lynn Auckland 0600 |
10 Feb 2010 - 10 Feb 2020 |
Location
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Pegasus Par Avion Limited 3180 Great North Road |
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Kasa Investments Limited 41 Arawa Street |