Qube Logistics NZ Limited
Type: NZ Limited Company (Ltd)Qube Logistics Nz Limited (NZBN 9429033412719) was incorporated on 11 May 2007. 5 addresess are in use by the company: 86 Plunket Avenue, Manukau, Auckland, 2104 (type: office, delivery). 131 Montgomerie Road, Airport Oaks, Auckland had been their physical address, until 31 Jan 2020. Qube Logistics Nz Limited used more aliases, namely: Pota Global Management (Nz) Limited from 11 May 2007 to 26 Jan 2012. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Qube Logistics (Global) Pty Ltd (an other) located at Matraville Nsw 2036, Australia. "Freight brokerage service including goods handling" (ANZSIC I529931) is the classification the Australian Bureau of Statistics issued Qube Logistics Nz Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 107066, Airport Oaks, Auckland, 2120 | Postal | 06 Jun 2019 |
| 86 Plunket Avenue, Manukau, Auckland, 2104 | Physical & registered & service | 31 Jan 2020 |
| 86 Plunket Avenue, Manukau, Auckland, 2104 | Office & delivery | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Digney
South Melbourne, Vic 3205,
Address used since 11 May 2007
Port Botany, Nsw, 2036
Address used since 01 Jan 1970
Port Botany, Nsw, 2036
Address used since 01 Jan 1970 |
Director | 11 May 2007 - current |
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Shane Michael Collins
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Surrey Hills, Vic, 3127
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
David Knight
Sydney, Nsw 2001,
Address used since 11 May 2007
Port Botany, Nsw, 2036
Address used since 01 Jan 1970
Port Botany, Nsw, 2036
Address used since 01 Jan 1970 |
Director | 11 May 2007 - 01 Jul 2022 |
|
Andrew Spencer Davis
Killarney Heights, Nsw 2087,
Address used since 11 May 2007 |
Director | 11 May 2007 - 27 Jul 2011 |
|
Ganesh Raj Jayaraman
Sydney, Nsw, Australia,
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 27 Jul 2011 |
|
Jack Bernard Williams
Sydney, Nsw 2000,
Address used since 11 May 2007 |
Director | 11 May 2007 - 06 Aug 2009 |
| 86 Plunket Avenue , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 131 Montgomerie Road, Airport Oaks, Auckland | Physical & registered | 19 Nov 2009 - 31 Jan 2020 |
| 39-43 Richard Pearse Drive, Airport Oaks, Auckland | Registered & physical | 11 May 2007 - 19 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube Logistics (global) Pty Ltd Other (Other) |
Matraville Nsw 2036 Australia |
11 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Qube Holdings Ltd |
| Type | Qube Holdings Ltd |
| Ultimate Holding Company Number | 149723053 |
| Country of origin | AU |
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