General information
Roadex Logistics Limited
Type: NZ Limited Company (Ltd)9429034673324
New Zealand Business Number
1657523
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Roadex Logistics Limited (issued a New Zealand Business Number of 9429034673324) was started on 18 Jul 2005. 9 addresess are in use by the company: 26 Toiawaka Road, Drury South, Auckland, 2579 (type: registered, service). C/- 3 London Street, Hamilton had been their registered address, up until 22 Dec 2014. Roadex Logistics Limited used other names, namely: Bougen Transport Limited from 18 Jul 2005 to 28 Jul 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cornish, Allan (an individual) located at Karaka, Papakura postcode 2113. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Roadex Logistics Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Physical & service | 14 Nov 2014 |
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Registered | 22 Dec 2014 |
| Po Box 472, Drury, Auckland, 2247 | Postal | 11 Jun 2019 |
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Office & delivery | 11 Jun 2019 |
Contact info
64 027 4831012
Phone (Phone)
alan@roadex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.roadex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Cornish
Drury South, Auckland, 2579
Address used since 01 Jun 2023
Karaka, Papakura, 2113
Address used since 01 Oct 2019 |
Director | 18 Jul 2005 - current |
|
Alan James Cornish
Karaka, Papakura, 2113
Address used since 01 Oct 2019
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2015 |
Director | 18 Jul 2005 - current |
|
Ross Bougen Bougen
Tauranga,
Address used since 01 Jan 2007 |
Director | 18 Jul 2005 - 31 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Office & delivery | 11 Jun 2019 |
| 26 Toiawaka Raod, Drury South, Auckland, 2579 | Office | 19 May 2023 |
| 26 Toiawaka Road, Drury, 2579 | Delivery | 19 May 2023 |
| 26 Toiawaka Road, Drury South, Auckland, 2579 | Registered & service | 29 May 2023 |
Principal place of activity
| 3 Bolderwood Place , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- 3 London Street, Hamilton, 3204 | Registered | 01 Jul 2014 - 22 Dec 2014 |
| C/- 3 London Street, Hamilton, 3204 | Physical | 01 Jul 2014 - 14 Nov 2014 |
| 14 Marphona Crescent, Takanini | Registered & physical | 18 Jan 2010 - 01 Jul 2014 |
| 39 Mckee Street, Hamilton | Registered & physical | 18 Jul 2005 - 18 Jan 2010 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Allan Individual |
Karaka Papakura 2113 |
07 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 Entity |
Wiri Auckland 2104 |
18 Jul 2005 - 07 May 2019 |
|
Cornish, Alan James Director |
Karaka Papakura 2113 |
07 May 2019 - 07 Dec 2021 |
|
Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 Entity |
Wiri Auckland 2104 |
18 Jul 2005 - 07 May 2019 |
|
R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 Entity |
18 Jul 2005 - 18 Jul 2005 | |
|
R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 Entity |
18 Jul 2005 - 18 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Galway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929502 |
| Country of origin | NZ |
| Address |
3 Bolderwood Place Wiri Auckland 2104 |
Location
Companies nearby
 |
Roadex Transport Limited 3 Bolderwood Place |
|
Freightco Limited 3 Bolderwood Place |
|
Roadex Management Limited 3 Bolderwood Place |
|
Galway Holdings Limited 3 Bolderwood Place |
|
Salters Cartage Limited 5 Bolderwood Place |
|
Salters Investment Group Limited 5 Bolderwood Place |
Similar companies
|
Roadex Transport Limited 3 Bolderwood Place |
|
Auckland Vehicle Deliveries Limited 267 Roscommon Road |
|
Car Haulaways Limited 267 Roscommon Road |
|
Nationwide Transport Limited 267 Roscommon Road |
|
Nikko Limited 8/51 Ash Road |
|
Svp Logistics Limited 34 Watts Road |