General information
Effective Logistics Limited
Type: NZ Limited Company (Ltd)9429030360730
New Zealand Business Number
4262819
Company Number
Registered
Company Status
I529231 - Freight Forwarding (no Goods Handling) - Road
I461040 - Road Freight Transport Service
I529230 - Freight Forwarding Including Goods Handling - Road
I530960 - Self Storage Service
Industry classification codes with description
Effective Logistics Limited (issued an NZ business identifier of 9429030360730) was registered on 12 Feb 2013. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 8, 57-59 Symonds Street, Grafton, Auckland had been their registered address, up until 07 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Auto Drive Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Freight forwarding (no goods handling) - road" (ANZSIC I529231) is the classification the Australian Bureau of Statistics issued Effective Logistics Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 07 Sep 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered | 25 May 2023 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Service | 25 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Whangamata, 3691
Address used since 15 Oct 2020
Mt Albert, Auckland, 1025
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Glenn William Ashwell
Rd 6, Warkworth, 0986
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Ruthven Scott Blair Kerr
Mairangi Bay, Auckland, 0630
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 23 Jul 2020 |
|
Sandra Dawn Kimpton
Auckland Central, Auckland, 1010
Address used since 06 Mar 2020
Howick, Auckland, 2014
Address used since 10 May 2017 |
Director | 10 May 2017 - 07 Jul 2020 |
|
Simon James Peterson
Rd 3, Hamilton, 3283
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 03 Jul 2020 |
|
James William Sybertsma
St Heliers, Auckland, 1071
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 13 Mar 2019 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 04 Apr 2017 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 10 Jun 2015 |
Director | 12 Feb 2013 - 04 Apr 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 21 Mar 2017 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 21 Mar 2017 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 23 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 27 Jun 2019 - 07 Sep 2020 |
| 7 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 12 Feb 2013 - 27 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233036 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
Companies nearby
 |
Auto Drive Holdings Limited 7 Clemow Drive |
|
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
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