General information
Go Logistics (nz) Limited
Type: NZ Limited Company (Ltd)9429035117773
New Zealand Business Number
1569338
Company Number
Registered
Company Status
Go Logistics (Nz) Limited (issued an NZ business number of 9429035117773) was started on 28 Oct 2004. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 8F Torrens Road, Burswood, Auckland had been their registered address, up until 11 Nov 2014. 102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 102 shares (100% of shares), namely:
Go Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 11 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Grant Edwards
Shelly Park, Auckland, 2014
Address used since 13 Jan 2016 |
Director | 28 Oct 2004 - current |
|
Robert John Hunt
Pahurehure, Papakura, 2113
Address used since 07 Mar 2017 |
Director | 22 Dec 2015 - current |
|
David Russell Johnston
Glendowie, Auckland, 1071
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Michael Alexander O'brien
Rd 2, Pukekohe, 2677
Address used since 11 Nov 2015 |
Director | 05 Apr 2005 - 30 Mar 2022 |
|
Alanie Anne Fox
Mount Wellington, Auckland, 1072
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 30 Mar 2022 |
|
Mark Roy Lyford
Rd 1, Howick, 2571
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 13 Apr 2018 |
|
Jon Charles Edmonds
Onehunga, Auckland, 1061
Address used since 22 Jan 2010 |
Director | 15 Sep 2005 - 29 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8f Torrens Road, Burswood, Auckland, 2013 | Registered & physical | 13 Mar 2014 - 11 Nov 2014 |
| 21 Collie Street, Manurewa, Auckland | Registered & physical | 28 Oct 2004 - 13 Mar 2014 |
Financial Data
Financial info
102
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Go Holdings Limited Shareholder NZBN: 9429042186670 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Michael Alexander Individual |
Rd 2 Pukekohe 2677 |
01 May 2007 - 12 Sep 2016 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
02 Jun 2006 - 17 Nov 2015 | |
|
Fox, Alanie Anne Individual |
Mount Wellington Auckland 1072 |
13 Jan 2016 - 12 Sep 2016 |
|
Edwards, Christopher Grant Individual |
Shelly Park Auckland 2014 |
06 Apr 2005 - 12 Sep 2016 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
02 Jun 2006 - 17 Nov 2015 | |
|
Edwards, Christopher Grant Individual |
Hillpark Manurewa |
28 Oct 2004 - 27 Jun 2010 |
|
Edmonds, Keri Alexander Individual |
Onehunga Auckland 1061 |
02 Jun 2006 - 17 Nov 2015 |
|
Edmonds, Jon Charles Individual |
Epsom Auckland 1023 |
19 Sep 2005 - 17 Nov 2015 |
|
Alanie Anne Fox Director |
Mount Wellington Auckland 1072 |
13 Jan 2016 - 12 Sep 2016 |
|
O'brien, Michael Alexander Individual |
Rd 2 Pukekohe 2677 |
06 Apr 2005 - 12 Sep 2016 |
|
Edwards, Elizabeth Anne Individual |
Shelly Park Auckland 2014 |
02 Jun 2006 - 12 Sep 2016 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
02 Jun 2006 - 17 Nov 2015 |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |