Kalgin Global Logistics (nz) Limited
Type: NZ Limited Company (Ltd)Kalgin Global Logistics (Nz) Limited (issued a New Zealand Business Number of 9429034120880) was launched on 19 May 2006. 2 addresses are currently in use by the company: 27-33 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, until 22 Mar 2019. Kalgin Global Logistics (Nz) Limited used other names, namely: Kalgin International Freight Services (Nz) Limited from 19 May 2006 to 06 Apr 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Freeland, Adam Paul (an individual) located at Cronulla, Nsw 2030, Australia. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Kalgin Holdings Pty Limited (an other) - located at Maraville, Nsw 2036, Australia. Next there is the third group of shareholders, share allotment (142 shares, 14.2%) belongs to 1 entity, namely:
Gltl Pty Ltd (Trustee), located at Epping, Nsw (an other). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27-33 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Lamport
Riverview, Nsw, 2066
Address used since 01 Mar 2023
Matraville Nsw, 2036
Address used since 01 Jan 1970
Naremburn, Nsw, 2065
Address used since 30 Mar 2016
Matraville Nsw, 2036
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Greig Lamport
Epping, Nsw, 2121
Address used since 30 Mar 2016
Matraville Nsw, 2036
Address used since 01 Jan 1970
Matraville Nsw, 2036
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
Adam Paul Freeland
Cronulla, Nsw 2030,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - current |
|
Andrea Dodel Vega
Beachlands, Auckland, 2018
Address used since 11 Dec 2016
Auckland Central, Auckland, 1010
Address used since 31 Mar 2016 |
Director | 12 Dec 2006 - 03 Jun 2019 |
|
Nicholas Lamport
Hawthorne, Qld 4171, Australia,
Address used since 19 May 2006 |
Director | 19 May 2006 - 10 Dec 2012 |
|
Keenan Vidler
Miranda, Nsw 2228, Australia,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 24 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Physical | 08 Apr 2016 - 22 Mar 2019 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Registered | 18 Nov 2013 - 22 Mar 2019 |
| 8 Kingsford Smith Place, Airport Oakes, Auckland | Physical | 04 Sep 2007 - 08 Apr 2016 |
| 8 Kingsford Smith Place, Airport Oakes, Auckland | Registered | 04 Sep 2007 - 18 Nov 2013 |
| Level 5, 5 Short Street, Newmarket, Auckland | Physical & registered | 19 May 2006 - 04 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeland, Adam Paul Individual |
Cronulla Nsw 2030, Australia |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalgin Holdings Pty Limited Other (Other) |
Maraville Nsw 2036, Australia |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gltl Pty Ltd (trustee) Other (Other) |
Epping, Nsw 2121 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huntingdon Group Pty Ltd (trustee) Other (Other) |
Riverview Nsw 2066 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamport, Richard Director |
Naremburn Nsw 2065, Australia |
23 Oct 2012 - 28 Mar 2017 |
|
Lamport, Greig Director |
Epping Nsw 2121, Australia |
23 Oct 2012 - 28 Mar 2017 |
|
Dodel, Andrea Individual |
Auckland 1010 |
19 Apr 2007 - 28 Mar 2017 |
|
Vega, Andrea Dodel Individual |
Beachlands Auckland 2018 |
28 Mar 2017 - 12 Jun 2019 |
|
Lamport, Nicholas Individual |
Hawthorne Qld 4171, Australia |
19 May 2006 - 27 Jun 2010 |
|
Lamport, Greig Individual |
Epping Nsw 2121, Australia |
19 May 2006 - 27 Jun 2010 |
|
Lamport, Richard Individual |
Naremburn Nsw 2065, Australia |
19 May 2006 - 27 Jun 2010 |
|
Sifa Transit Sas Company Number: T13UF1623L Other |
31 Oct 2013 - 03 Oct 2019 | |
|
Vidler, Keenan Individual |
Miranda Nsw 2228, Australia |
19 Apr 2007 - 24 Jan 2011 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Kalgin Holdings Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Sankom Investments Limited 16 Drunquin Rise |
|
Ramesh Kumar Chartered Accountant Limited 16 Drumquin Rise |
|
Kishore Trustee Limited 18 Drumquin Rise |
|
Mctc Limited 14 Drumquin Rise |
|
Sai Meerah & Rama Limited 5 Drumquin Rise |
|
Ps Vijay Investments Limited 9 Drumquin Rise |