General information

Montclare Global Logistics Limited

Type: NZ Limited Company (Ltd)
9429030934788
New Zealand Business Number
3566351
Company Number
Registered
Company Status
N721230 - Employment Services (on-hired Staff - Office Workers Only)
Industry classification codes with description

Montclare Global Logistics Limited (issued an NZ business identifier of 9429030934788) was launched on 30 Sep 2011. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical). 7 Gladestone Road South, Mosgiel had been their physical address, until 24 Aug 2021. Montclare Global Logistics Limited used other aliases, namely: Lbh Holdings Limited from 21 Aug 2014 to 16 Jan 2017, Target Hr Services Limited (23 Sep 2011 to 21 Aug 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rhb Group New Zealand Limited (an entity) located at Mosgiel, Otago postcode 9053. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Target Group Limited (an entity) - located at Mosgiel. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is the classification the ABS issued to Montclare Global Logistics Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
7 Gladstone Road South, Mosgiel, 9024 Registered & physical & service 24 Aug 2021
Directors
Name and Address Role Period
Justin Francis Stent
Mosgiel, 9053
Address used since 01 Aug 2013
Fairfield, Dunedin, 9018
Address used since 13 Dec 2018
Director 30 Sep 2011 - current
Lucien Van Der Bijl
Caversham, Dunedin, 9012
Address used since 30 Sep 2011
Director 30 Sep 2011 - 13 Dec 2013
Addresses
Previous address Type Period
7 Gladestone Road South, Mosgiel, 9053 Physical & registered 09 Aug 2013 - 24 Aug 2021
19 School Road, Rd 2, Mosgiel, 9092 Registered & physical 30 Sep 2011 - 09 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rhb Group New Zealand Limited
Shareholder NZBN: 9429032465532
Entity (NZ Limited Company)
Mosgiel
Otago
9053
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Target Group Limited
Shareholder NZBN: 9429030934887
Entity (NZ Limited Company)
Mosgiel
9053
30 Sep 2011 - current
Location
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