General information
Logistics Recruitment Limited
Type: NZ Limited Company (Ltd)9429035980391
New Zealand Business Number
1304476
Company Number
Registered
Company Status
Logistics Recruitment Limited (New Zealand Business Number 9429035980391) was registered on 13 Jun 2003. 2 addresses are in use by the company: 8/203 Kirkbride Road, Mangere (type: registered, physical). 2A Kings Road, Three Kings had been their physical address, up until 11 May 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Upton, Ross Andrew (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/203 Kirkbride Road, Mangere | Registered & physical & service | 11 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew Upton
Greenhithe, Auckland, 0632
Address used since 20 Jan 2007 |
Director | 13 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Kings Road, Three Kings | Physical | 29 May 2005 - 11 May 2009 |
| 2a Kings Road, Three Kings | Registered | 19 May 2005 - 11 May 2009 |
| 300 Richmond Rd, Grey Lynn, Auckland | Physical | 13 Jun 2003 - 29 May 2005 |
| 300 Richmond Rd, Grey Lynn, Auckland | Registered | 13 Jun 2003 - 19 May 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Ross Andrew Individual |
Greenhithe Auckland 0632 |
13 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Clare Individual |
Greenhithe |
04 Jun 2008 - 14 Sep 2018 |
|
Null - Upton Family Trust Other |
04 May 2009 - 14 Feb 2012 | |
|
Upton, Clare Individual |
Greenhithe |
04 Jun 2008 - 14 Sep 2018 |
|
Upton, Ross Andrew Individual |
Muriwai Auckland |
04 Jun 2008 - 04 Jun 2008 |
|
Upton Family Trust Other |
04 May 2009 - 14 Feb 2012 | |
|
Strauss, Willem Petrus Individual |
West Harbour Auckland 0618 |
14 Feb 2012 - 14 Sep 2018 |
Location
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|
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