General information

Nnr Global Logistics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031375443
New Zealand Business Number
3132207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105505183
GST Number
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description

Nnr Global Logistics New Zealand Limited (issued a New Zealand Business Number of 9429031375443) was started on 20 Sep 2010. 8 addresess are currently in use by the company: 93 Pavilion Drive, Mangere, Auckland, 2022 (type: office, postal). 177 Montgomerie Road, Mangere, Manukau had been their physical address, up to 03 Apr 2014. Nnr Global Logistics New Zealand Limited used more aliases, namely: Gcs Logistics Limited from 17 Sep 2010 to 09 May 2018. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30 shares (10% of shares), namely:
Kirkcaldy, Tracy Lorraine Gay (an individual) located at Rd 5, Matakana postcode 0985,
Atk Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kirkcaldy, Andrew Leven (a director) located at Rd 5, Matakana postcode 0985. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 270 shares); it includes
Nishi-Nippon Railroad Co., Ltd (an other) - located at 3-Chome, Chuo-Ku Tokyo. "Freight forwarding including goods handling nec" (ANZSIC I529240) is the classification the ABS issued to Nnr Global Logistics New Zealand Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
93 Pavilion Drive, Mangere, Auckland, 2022 Office unknown
93 Pavilion Drive, Mangere, Auckland, 2022 Other (Address For Share Register) & shareregister & records (Address For Share Register) 26 Mar 2014
93 Pavilion Drive, Mangere, Auckland, 2022 Physical & registered & service 03 Apr 2014
Po Box 201124, Auckland Airport, Auckland, 2150 Postal 03 Jul 2019
Contact info
64 9 9174200
Phone (Phone)
acc@nnrnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
imports@nnrnz.co.nz
Email (imports services)
exports@nnrnz.co.nz
Email (exports services)
customs@nnrnz.co.nz
Email (customs brokerage services)
http://www.nnrglobal.com/asia-oceania/new-zealand/
Website
Directors
Name and Address Role Period
Andrew Leven Kirkcaldy
Rd 5, Matakana, 0985
Address used since 07 Jul 2021
Epsom, Auckland, 1023
Address used since 20 Sep 2010
Director 20 Sep 2010 - current
Mark Richard Davis
Nsw, 2229
Address used since 01 Jan 1970
Oatley, Nsw, 2223
Address used since 09 May 2018
Director 09 May 2018 - current
Shigeki Kurotobi
Tokyo, 1570068
Address used since 24 May 2019
Director 24 May 2019 - current
Akio Matsubara
#12-21, Singapore, 449301
Address used since 09 May 2018
Director 09 May 2018 - 24 May 2019
Stephen John Kirkham
Remuera, Auckland, 1050
Address used since 14 Sep 2012
Director 20 Sep 2010 - 30 Sep 2016
Andrew Malcolm Fraser
Totara Park, Manukau, 2016
Address used since 20 Sep 2010
Director 20 Sep 2010 - 22 Nov 2012
Addresses
Other active addresses
Type Used since
93 Pavilion Drive, Mangere, Auckland, 2022 Delivery 03 Jul 2019
Principal place of activity
93 Pavilion Drive , Mangere , Auckland , 2022
Previous address Type Period
177 Montgomerie Road, Mangere, Manukau, 2022 Physical & registered 20 Sep 2010 - 03 Apr 2014
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kirkcaldy, Tracy Lorraine Gay
Individual
Rd 5
Matakana
0985
24 Oct 2013 - current
Atk Trustee Limited
Shareholder NZBN: 9429031175654
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Oct 2013 - current
Kirkcaldy, Andrew Leven
Director
Rd 5
Matakana
0985
20 Sep 2010 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Nishi-nippon Railroad Co., Ltd
Other (Other)
3-chome
Chuo-ku Tokyo
103-0027
09 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Baigent Trustee Services Limited
Shareholder NZBN: 9429033791951
Company Number: 1878772
Entity
13 Oct 2010 - 04 Oct 2016
Kirkham, Stephen John
Individual
Remuera
Auckland
1050
20 Sep 2010 - 05 Oct 2016
Fraser, Andrew Malcolm
Individual
Totara Park
Manukau
2016
20 Sep 2010 - 22 Nov 2012
Bull, Angela Jennifer
Individual
Remuera
Auckland
1050
13 Jul 2016 - 04 Oct 2016
Baigent Trustee Services Limited
Shareholder NZBN: 9429033791951
Company Number: 1878772
Entity
13 Oct 2010 - 04 Oct 2016
Gcs Group Trust
Other
01 Oct 2012 - 22 Nov 2012
Andrew Malcolm Fraser
Director
Totara Park
Manukau
2016
20 Sep 2010 - 22 Nov 2012
Null - Gcs Group Trust
Other
01 Oct 2012 - 22 Nov 2012
Stephen John Kirkham
Director
Remuera
Auckland
1050
20 Sep 2010 - 05 Oct 2016

Ultimate Holding Company
Effective Date 08 May 2018
Name Nishi-nippon Railroad Co., Ltd
Type Company
Country of origin JP
Address 2-5 Nihonbashi, 3-chome
Chuo-ku Tokyo 103-0027
Location
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