Logistics Holdings Limited (issued a New Zealand Business Number of 9429036568833) was incorporated on 04 Apr 2002. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). C/-John W Hart, Level 6, 36 Kitchener Street, Auckland 1010 had been their registered address, until 07 Dec 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bromsgrove Limited (an entity) located at Auckland 1010. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 07 Dec 2009 |
Name and Address | Role | Period |
---|---|---|
Andrew John Baker
Triesen, FL-9495
Address used since 30 Nov 2015 |
Director | 01 Nov 2006 - current |
John Wilson Hart
Epsom, Auckland, 1023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Richard Abdilla Castillo
B'kara, Malta,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 07 Aug 2008 |
Andrew John Baker
Fl 9495, Triesen, Liechtenstein,
Address used since 06 Nov 2003 |
Director | 04 Apr 2002 - 30 Nov 2005 |
Martin Manduca
Mdina Rbt 12, Malta,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Nov 2005 |
Andrew Chetcuti Ganado
Triq Il-kbira, Sliema, Malta,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Nov 2005 |
Peter Thomas Meyer
Fl-9495, Triesen, Liechtenstein,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 21 Oct 2003 |
Dietmar Loretz
A-6800, Feldkirch, Austria,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 21 Oct 2003 |
Previous address | Type | Period |
---|---|---|
C/-john W Hart, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 04 Dec 2007 - 07 Dec 2009 |
C/- John W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 13 Nov 2003 - 04 Dec 2007 |
Level 1, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 04 Apr 2002 - 13 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Entity (NZ Limited Company) |
Auckland 1010 |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
04 Apr 2002 - 27 Jun 2010 | |
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
04 Apr 2002 - 27 Jun 2010 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |