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UNITED PARCEL SERVICE - FLIWAY (NZ) LIMITED

● Registered
NZBN 9429039057297 · NZ Company No. 523222 · NZ Limited Company · Incorporated 14 Oct 1991

United Parcel Service - Fliway (nz) Limited was incorporated on 14 October 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12668 days.

NZ Business Number
9429039057297
Company Number
523222
Company Name
UNITED PARCEL SERVICE - FLIWAY (NZ) LIMITED
Previously Known As
FLIWAY EXPRESS LIMITED
before 1 April 1998, Wednesday

DAMCO FLIWAY LIMITED
before 23 June 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1991 (Monday)
Status
Registered
Status History
Registered as of 14 October 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
66 Westney Road
Mangere
Auckland
NZ
Country of Origin
New Zealand
Address for Service
66 Westney Road
Mangere
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 October 1991 to 29 March 1993
  2. From 29 March 1993 to 19 October 1993
    22 New North Road, Eden Terrace, Auckland
  3. From 19 October 1993 to 1 July 1994
    8 Rangawai Road, Titirangi
  4. From 1 July 1994 to 10 April 1996
    Cnr Andrew Baxter Drive, &doncaster Street, Mangere
  5. From 1 July 1994 to 1 July 1994
    12 Maidstone Street, Grey Lynn
  6. From 10 April 1996 to 31 October 2008
    Cnr Andrew Baxter Drive, & Doncaster Street, Mangere

Address for Service

  1. From 22 February 1992 to 31 October 2008
    Crn Tom Pearce & Geoffrey Roberts Roads, Auckland International Airport
  2. From 22 February 1992 to 22 February 1992
    -

Address for Share Register

  1. From 27 October 1993 to 27 October 1993
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

6 listed
CM
Craig Hamilton John MAGEE
Appointed 14 Oct 1991 · 137 Onetaunga Road, Birkenhead, Auckland, NZ, 0626
DH
Duncan John HAWKESBY
Appointed 18 Dec 2006 · 737 Riddell Road, Glendowie, Auckland, NZ, 1071
JS
Jim SYBERTSMA
Appointed 25 Feb 2008 · 27c Parkside Street, St Heliers, Auckland, NZ, 1071
SS
Stephen STRONER
Appointed 30 Dec 2014 · Level 13, 77 Castlereagh Street, Sydney Nsw, AU, 2000
KH
Kah May Michelle HO
Appointed 28 Aug 2008 · 24 Cactus Drive #04-02, Singapore, SG, 809694
WR
Wilfredo RAMOS SIERRA
Appointed 23 Jun 2015 · Blk 32 Cairnhill Road #11-01, Singapore, SG, 229657

Company Shareholders

2 share parcels · 363,640 shares total

Share allocation 1
181,820 shares (50%)
UPS INTERNATIONAL FORWARDING INC
55 Glenlake Parkway,, N E Atlanta, Georgia, 30328, U S A
Share allocation 2
181,820 shares (50%)
Company No.: 109854
NZBN: 9429032151336
FLIWAY TRANSPORT LIMITED
66 Westney Road, Mangere, Auckland