Specialised Logistics Limited
Type: NZ Limited Company (Ltd)Specialised Logistics Limited (New Zealand Business Number 9429031402156) was launched on 01 Sep 2010. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their registered address, up until 09 Jun 2022. Specialised Logistics Limited used other names, namely: Live Nation Specialised Transport Limited from 04 May 2011 to 17 Nov 2015, Truckwash Seaview Limited (27 Aug 2010 to 04 May 2011). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 67 shares (67% of shares), namely:
Murray Brown (a director) located at Maraenui, Napier postcode 4110,
Brown, Murray Thomas (an individual) located at Maraenui, Napier postcode 4110. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Murch, Glenn Peter (an individual) - located at Rd 2, Napier. "Motor vehicle washing or cleaning service" (business classification S941240) is the category the ABS issued to Specialised Logistics Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Peter Murch
Rd 2, Napier, 4182
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
|
Murray Thomas Brown
Maraenui, Napier, 4110
Address used since 15 Sep 2015 |
Director | 02 Dec 2013 - 24 Sep 2018 |
|
Zach Murch
Wainuiomata, Lower Hutt, 5014
Address used since 16 Nov 2012 |
Director | 30 Sep 2011 - 02 Dec 2013 |
|
Shelley Ann Murch
Awatoto, Napier, 4110
Address used since 01 Apr 2011 |
Director | 01 Sep 2010 - 30 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Registered & physical | 21 Mar 2011 - 09 Jun 2022 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered & physical | 01 Sep 2010 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Thomas Brown Director |
Maraenui Napier 4110 |
03 Dec 2013 - current |
|
Brown, Murray Thomas Individual |
Maraenui Napier 4110 |
03 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murch, Glenn Peter Individual |
Rd 2 Napier 4182 |
10 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murch, Zach Individual |
Wainuiomata Lower Hutt 5014 |
01 Sep 2010 - 03 Dec 2013 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |
|
B And C Adema Limited 30 Russell Robertson Drive |
|
Auto Care Valet Limited 387 Childers Road |
|
Starwash Cleaning Limited 28 Macdonald Heights |
|
Executive Car Valet (2013) Limited 98 Aorangi Street |
|
Auto Spa Limited 5 Matipo Lane |
|
Ubershine Limited 17 Gordon Road |