Contract Logistics Limited
Type: NZ Limited Company (Ltd)Contract Logistics Limited (issued a business number of 9429032142785) was launched on 26 Feb 1981. 9 addresess are in use by the company: 17 Allens Road, East Tamaki, Auckland, 2013 (type: postal, office). 18 Cryers Road, East Tamaki, Auckland had been their registered address, up to 01 Oct 2020. Contract Logistics Limited used more names, namely: U Pak Transport Limited from 26 Feb 1981 to 09 Aug 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Contract Warehousing Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Giles, Rodney Harcourt (an individual) - located at Pakuranga, Auckland. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 12 Sep 2016 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Sep 2020 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Oct 2020 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Office & delivery | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harcourt Giles
Bucklands Beach, Auckland, 2012
Address used since 30 May 1990 |
Director | 30 May 1990 - current |
|
Susan Elizabeth Giles
Auckland,
Address used since 30 May 1990 |
Director | 30 May 1990 - 31 Dec 1997 |
| Type | Used since | |
|---|---|---|
| 17 Allens Road, East Tamaki, Auckland, 2013 | Office & delivery | 21 Apr 2021 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Postal | 21 Apr 2022 |
| 17 Allens Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Sep 2016 - 01 Oct 2020 |
| 10a Stonedon Drive, East Tamaki | Registered & physical | 06 Dec 2006 - 20 Sep 2016 |
| 18 Kerwyn Ave, East Tamaki, Auckland | Physical & registered | 06 May 2004 - 06 Dec 2006 |
| 5 Ben Lomond Crescent, Pakuranga, Auckland | Registered | 07 Jul 1998 - 06 May 2004 |
| 4 Canon Place, Pakuranga, Auckland | Physical | 07 May 1998 - 06 May 2004 |
| 5 Ben Lomond Crescent, Pakuranga, Auckland | Physical | 07 May 1998 - 07 May 1998 |
| 5 Ben Lemond Crescent, Pakuranga, Auckland | Registered | 19 Apr 1993 - 07 Jul 1998 |
| 6 Rylock Place, Pakuranga, Auckland | Registered | 27 Apr 1992 - 19 Apr 1993 |
| 6 Cannon Pl, Pakuranga, Auckland | Registered | 09 Aug 1991 - 27 Apr 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Contract Warehousing Limited Shareholder NZBN: 9429040618456 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
26 Feb 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Rodney Harcourt Individual |
Pakuranga Auckland |
26 Feb 1981 - current |
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