General information
Searoad Logistics Group Limited
Type: NZ Limited Company (Ltd)9429032757194
New Zealand Business Number
2127854
Company Number
Registered
Company Status
Searoad Logistics Group Limited (issued a New Zealand Business Number of 9429032757194) was registered on 08 May 2008. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 09 May 2016. 600 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 600 shares (100% of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, North Shore City,
Ryan, Thomas (an individual) located at Rd 6, Omaha postcode 0986. Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 09 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ryan
Rd 6, Omaha, 0986
Address used since 07 Sep 2021
Onehunga, Auckland, 1061
Address used since 29 Apr 2016 |
Director | 08 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 08 May 2012 - 09 May 2016 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 10 May 2011 - 09 May 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 May 2008 - 08 May 2012 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 08 May 2008 - 10 May 2011 |
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe North Shore City |
13 Oct 2009 - current |
|
Ryan, Thomas Individual |
Rd 6 Omaha 0986 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
08 May 2008 - 27 Jun 2010 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
08 May 2008 - 27 Jun 2010 |
Location
Companies nearby
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Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |