General information
Management Logistics (nz) Limited
Type: NZ Limited Company (Ltd)9429036830534
New Zealand Business Number
1151474
Company Number
Registered
Company Status
Management Logistics (Nz) Limited (issued a business number of 9429036830534) was started on 24 Jul 2001. 5 addresess are in use by the company: 318 Ireland Road, Waitoki (type: physical, service). 98 The Avenue, Albany, Auckland had been their registered address, up until 16 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Ireland Road, Waitoki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Mar 2006 |
| 318 Ireland Road, Waitoki | Physical & service & registered | 16 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Mark Hempel
Rd 1, Kaukapakapa, 0871
Address used since 28 Apr 2010 |
Director | 24 Jul 2001 - current |
|
Catherine May Hempel
Albany, Auckland,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 23 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 The Avenue, Albany, Auckland | Registered & physical | 20 Feb 2002 - 16 Mar 2006 |
| 5 Alnack Place, Torbay, Auckland | Physical & registered | 24 Jul 2001 - 20 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
24 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hempel, Catherine May Individual |
Albany Auckland |
24 Jul 2001 - 09 Mar 2006 |
|
Hempel, Brent Mark Individual |
Waitoki Auckland |
24 Jul 2001 - 05 Aug 2008 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Strategic Business Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2185350 |
| Country of origin | NZ |
| Address |
Unit 3c, 23 -25 Wainui Road Silverdale Auckland 0932 |
Location
Companies nearby
 |
Kidd Trustees (2015) Limited 273 Ireland Road |
|
It-sos Limited 235 Ireland Road |
|
Telepost International Limited 235 Ireland Road |
|
Akzenta Design Limited 4 Valley Road |
|
4c Assessment Limited 209 Ireland Road |
|
Rusty And Slate Interior Design Limited 209 Ireland Road |