General information
NZ Global Express Logistics Limited
Type: NZ Limited Company (Ltd)9429036510801
New Zealand Business Number
1207903
Company Number
Registered
Company Status
Nz Global Express Logistics Limited (issued an NZ business number of 9429036510801) was started on 06 May 2002. 5 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 179 Savill Drive, Otahuhu, Auckland had been their registered address, up until 18 Oct 2023. Nz Global Express Logistics Limited used other aliases, namely: Toll (New Zealand) Limited from 27 Aug 2008 to 31 Aug 2021, Toll Limited (03 May 2004 to 27 Aug 2008) and Toll (Nz) Limited (06 May 2002 - 03 May 2004). 28429536 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 28429536 shares (100 per cent of shares), namely:
Nz Logistics Holdings Limited (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Physical | 01 Sep 2020 |
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Postal & office & delivery | 11 Feb 2021 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Oct 2023 |
Contact info
64 9 9289500
Phone (Phone)
www.teamglobalexp.co.nz
Website
www.Tollgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Thomas Trouncer
Cammeray, Nsw, 2062
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Charles Robert Adrian Loader
Balmain, Nsw, 2041
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Christine Wendy Holgate
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Jonathan Paul Adams
Auckland Central, Auckland, 1010
Address used since 11 Feb 2020
6 Princes Street, Auckland, 1010
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 01 Sep 2022 |
|
Bruce Charles Robert Houghton
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 10 Oct 2019 |
|
Alison Louise Mckenzie
Malvern East, Victoria, 3145
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 31 Jan 2019 |
|
Adam Thomas Martin
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Ormond, Victoria, 3204
Address used since 31 Jan 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 19 Jun 2018 |
|
Bernard Mcinerney
Melbourne, VIC 3004
Address used since 01 Jan 1970
Melbourne, VIC 3004
Address used since 01 Jan 1970
Hampton, 3188
Address used since 26 Feb 2016 |
Director | 21 Dec 2011 - 31 Jan 2017 |
|
Kevin Jaffe
Auckland Central, Auckland, 1010
Address used since 17 Dec 2009 |
Director | 01 Jul 2008 - 21 Dec 2011 |
|
Paul Alexander Little
Toorak, Melbourne, Victoria 3142, Australia,
Address used since 30 Nov 2008 |
Director | 30 Nov 2008 - 21 Dec 2011 |
|
Neil Gregory Chatfield
Kew, Victoria 3101, Australia,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 30 Nov 2008 |
|
David Grant Devonport
St Heliers, Auckland,
Address used since 21 Aug 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
David Charles Jackson
Devonport, Auckland, New Zealand,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
Paul Alexander Little
65 Clendon Road, Toorak, Melbourne, Victoria 3142,
Address used since 23 Nov 2005 |
Director | 06 May 2002 - 27 Jun 2008 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 27 Jun 2005 |
Director | 06 May 2002 - 05 Mar 2007 |
|
Austen David Perrin
Parnell, Auckland,
Address used since 12 Dec 2005 |
Director | 05 Jul 2004 - 08 Sep 2006 |
Addresses
Principal place of activity
| 179 Savill Drive , Otahuhu , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Registered & service | 01 Sep 2020 - 18 Oct 2023 |
| 179 Savill Drive, Otahuhu, Auckland, 1061 | Registered & physical | 07 May 2020 - 01 Sep 2020 |
| 339 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 19 Feb 2020 - 07 May 2020 |
| 339 Neilson Street, Onehunga, Auckland | Physical & registered | 15 Jul 2008 - 19 Feb 2020 |
| Level 17, Hsbc House, 1 Queen Street, Auckland, New Zealand | Registered & physical | 14 Mar 2007 - 15 Jul 2008 |
| C/-general Counsel,toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Registered | 30 Nov 2005 - 14 Mar 2007 |
| C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Physical | 12 Aug 2004 - 14 Mar 2007 |
| C/-general Counse, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Registered | 12 Aug 2004 - 30 Nov 2005 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 25 Feb 2004 - 12 Aug 2004 |
| Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 05 Jan 2004 - 25 Feb 2004 |
| Kpmg Auckland, 9 Princes St, Auckland 1 | Registered & physical | 06 May 2002 - 05 Jan 2004 |
Financial Data
Financial info
28429536
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28429536
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Logistics Holdings Limited Shareholder NZBN: 9429049252811 Entity (NZ Limited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
31 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toll Group (nz) Limited Shareholder NZBN: 9429036510214 Company Number: 1208120 Entity |
Onehunga Auckland |
10 Dec 2008 - 31 Aug 2021 |
|
Toll Group (nz) Limited Shareholder NZBN: 9429036510214 Company Number: 1208120 Entity |
18 Dec 2003 - 27 Jun 2010 | |
|
Toll Group (nz) Limited Shareholder NZBN: 9429036510214 Company Number: 1208120 Entity |
Mangere Auckland 2022 |
10 Dec 2008 - 31 Aug 2021 |
|
Toll Ports NZ Limited Shareholder NZBN: 9429034683927 Company Number: 1653942 Entity |
30 Jun 2005 - 27 Jun 2010 | |
|
Toll Group (nz) Limited Shareholder NZBN: 9429036510214 Company Number: 1208120 Entity |
18 Dec 2003 - 27 Jun 2010 | |
|
Toll Ports NZ Limited Shareholder NZBN: 9429034683927 Company Number: 1653942 Entity |
30 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Aug 2021 |
| Name | Allegro Fund Iii, Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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