Ultimate Parcel Logistics Limited
Type: NZ Limited Company (Ltd)Ultimate Parcel Logistics Limited (issued an NZBN of 9429041645529) was incorporated on 10 Mar 2015. 2 addresses are in use by the company: 25 Rennie Drive, Mangere, Auckland, 2022 (type: physical, registered). 117 Diana Drive, Wairau Valley, Auckland had been their physical address, until 05 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Su, Jiaying (an individual) located at Greenhithe, Auckland postcode 0632,
Jiaying Su (a director) located at Wairau Valley, Auckland postcode 0627. "Freight transport operation nec" (business classification I502910) is the classification the Australian Bureau of Statistics issued to Ultimate Parcel Logistics Limited. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Rennie Drive, Mangere, Auckland, 2022 | Physical & registered & service | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiaying Su
Wairau Valley, Auckland, 0627
Address used since 20 Jan 2017 |
Director | 10 Mar 2015 - current |
|
Yizhang Sun
Greenhithe, Auckland, 0632
Address used since 28 Oct 2020 |
Director | 06 Sep 2018 - current |
|
Yizhang Sun
Bayview, Auckland, 0629
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Zhe Xin
Greenhithe, Auckland, 0632
Address used since 28 Oct 2020
Wairau Valley, Auckland, 0627
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - 27 Sep 2023 |
|
Jiaying Su
Wairau Valley, Auckland, 0627
Address used since 20 Jan 2017 |
Director | 10 Mar 2015 - 07 Sep 2018 |
| 25 Rennie Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 117 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 30 Jan 2017 - 05 Jun 2020 |
| 77b Hillside Road, Wairau Valley, Auckland, 0627 | Physical & registered | 10 Mar 2015 - 30 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Jiaying Individual |
Greenhithe Auckland 0632 |
10 Mar 2015 - current |
|
Jiaying Su Director |
Wairau Valley Auckland 0627 |
10 Mar 2015 - current |
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