General information
Fsni Transport Limited
Type: NZ Limited Company (Ltd)9429034077788
New Zealand Business Number
1824821
Company Number
Registered
Company Status
Fsni Transport Limited (issued a New Zealand Business Number of 9429034077788) was registered on 02 Jun 2006. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 22 Feb 2021. Fsni Transport Limited used other aliases, namely: Af Logistics Limited from 02 Jun 2006 to 03 Apr 2017. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 07 Sep 2015 |
|
Peter James Anderson
Woburn, Lower Hutt,
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - 05 Dec 2013 |
|
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 15 Aug 2013 |
|
Maxwell Loui Flowers
Lower Hutt,
Address used since 11 Sep 2009 |
Director | 18 Sep 2007 - 15 Aug 2013 |
|
Brian John Drake
Whitby 5024, Wellington,
Address used since 13 May 2008 |
Director | 18 Sep 2007 - 15 Aug 2013 |
|
Craig Arthur Wilson
Whitby 5024,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 31 Jul 2013 |
|
Gavin Clarke Malcolmson
Silverstream, 5019
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 30 Jun 2011 |
|
Anthony Scott Mcneil
Paremata,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 23 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Aug 2014 - 22 Feb 2021 |
| Kiln Street, Silverstream | Physical & registered | 02 Jun 2006 - 12 Aug 2014 |
Financial Data
Financial info
10000000
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
02 Jun 2006 - 10 Oct 2013 | |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
02 Jun 2006 - 10 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |