General information

Qube Logistics Limited

Type: NZ Limited Company (Ltd)
9429038216824
New Zealand Business Number
830655
Company Number
Registered
Company Status

Qube Logistics Limited (New Zealand Business Number 9429038216824) was launched on 23 Dec 1996. 2 addresses are in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up to 02 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was updated on 12 Sep 2024.

Current address Type Used since
40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 Physical & service & registered 02 Jun 2022
Directors
Name and Address Role Period
John Francis Digney
Cronulla, New South Wales, 2230
Address used since 01 May 2023
Director 01 May 2023 - current
Robert James Harvey
Yowie Bay, New South Wales, 2228
Address used since 01 May 2023
Director 01 May 2023 - current
Grant William Tregurtha
Lower Hutt, 5010
Address used since 20 May 2016
Director 23 Dec 1996 - 01 Nov 2023
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023
Director 01 May 2023 - 01 Nov 2023
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 05 May 2008
Director 23 Dec 1996 - 01 May 2023
Flemming Gamst
Castor Bay, Auckland, 0620
Address used since 31 Jan 2019
Director 31 Jan 2019 - 31 Mar 2021
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 08 Jun 2016
Director 30 Nov 2012 - 12 Oct 2018
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 30 Nov 2004
Addresses
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Physical & registered 13 Jul 2018 - 02 Jun 2022
113-119 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 07 May 2014 - 13 Jul 2018
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Physical & registered 12 May 2008 - 07 May 2014
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 30 Jun 2005 - 12 May 2008
Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 27 May 2002 - 30 Jun 2005
Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 29 May 2001 - 27 May 2002
Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 24 May 2001 - 24 May 2001
Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt Registered 11 Apr 2000 - 29 May 2001
Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt Registered 03 Jun 1998 - 11 Apr 2000
Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt Physical 24 Dec 1996 - 24 Dec 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qube NZ Limited
Shareholder NZBN: 9429041543535
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
01 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Tregurtha, Grant William
Individual
Lower Hutt 5010
23 Dec 1996 - 01 Nov 2023
Tregurtha, Grant William
Individual
Lower Hutt 5010
23 Dec 1996 - 01 Nov 2023
Ross, Dion Brent
Individual
Eastbourne
Lower Hutt 5013
23 Dec 1996 - 01 Nov 2023
Ross, Dion Brent
Individual
Eastbourne
Lower Hutt 5013
23 Dec 1996 - 01 Nov 2023
Dryden, Zoe Nadia
Individual
Khandallah
Wellington
31 May 2004 - 27 Jun 2010
Steel, Sharon
Individual
Khandallah
Wellington
31 May 2004 - 31 May 2004
Location
Companies nearby
Toitu Ngati Porou Trustee Limited
113-119 The Terrace
Maori Must Dos Limited
L19, 113-119 The Terrace
Australia And New Zealand Education Law Association Limited
119 The Terrace
Cube Billing Limited
113-119 The Terrace
Deer Industry New Zealand Research Trust
Level 13, Pricewaterhousecoopers Tower
Ambrosia Land Limited
Minter Ellison