General information
NZ National Networks Limited
Type: NZ Limited Company (Ltd)9429037051174
New Zealand Business Number
1107334
Company Number
Registered
Company Status
Nz National Networks Limited (New Zealand Business Number 9429037051174) was registered on 15 Dec 2000. 7 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 339 Neilson Street, Onehunga, Auckland had been their physical address, up to 17 Apr 2020. Nz National Networks Limited used more names, namely: Toll Networks (Nz) Limited from 17 Jul 2006 to 31 Aug 2021, Toll Transport (Nz) Limited (17 Jul 2006 to 17 Jul 2006) and Toll Networks (Nz) Limited (05 Jul 2004 - 17 Jul 2006). 30311327 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30311327 shares (100 per cent of shares), namely:
Nz Global Express Logistics Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Registered & physical & service | 17 Apr 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 |
|---|---|---|
|
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 |
|
Charles Robert Adrian Loader
Balmain, Nsw, 2041
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Jeremy Thomas Trouncer
Cammeray, Nsw, 2062
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 |
|
Grant David Lemin
Pukekohe, Pukekohe, 2120
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 31 Aug 2021 |
|
Bruce Charles Robert Houghton
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 10 Oct 2019 |
|
Gregory John Miller
Maraetai Beach, Auckland, 2018
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 22 Aug 2018 |
|
Paul Ebsworth
Hampton, Vic, 3188
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 30 Jun 2014 |
|
Kevin Jaffe
Auckland Central, Auckland, 1010
Address used since 17 Dec 2009 |
Director | 01 Jul 2008 - 21 Dec 2011 |
|
Paul Alexander Little
Melbourne, Victoria 3142, Australia,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 21 Dec 2011 |
|
Neil Gregory Chatfield
Kew, Victoria 3101, Australia,
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 22 Aug 2008 |
|
David Charles Jackson
Devonport, Auckland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
David Grant Devonport
St Heliers, Auckland,
Address used since 21 Aug 2007 |
Director | 27 Feb 2007 - 01 Jul 2008 |
|
Paul Alexander Little
Toorak, Victoria 3142, Australia,
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 27 Jun 2008 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 27 Jun 2005 |
Director | 03 Jul 2004 - 05 Mar 2007 |
|
Austen David Perrin
Parnell, Auckland,
Address used since 12 Dec 2005 |
Director | 10 Oct 2003 - 08 Sep 2006 |
|
David Charles Jackson
Devonport, Auckland,
Address used since 11 Jan 2004 |
Director | 10 Oct 2003 - 03 Jul 2004 |
|
Michael John Beard
Remuera, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 10 Oct 2003 |
|
John James Loughlin
Havelock North,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 10 Oct 2003 |
|
Wayne John Collins
Epsom, Auckland,
Address used since 03 May 2002 |
Director | 03 May 2002 - 16 Apr 2003 |
|
Mark Alexander Leroy Bloomer
Takapuna, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 03 May 2002 |
Addresses
Principal place of activity
| 179 Savill Drive , Otahuhu , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 339 Neilson Street, Onehunga, Auckland | Physical & registered | 15 Jul 2008 - 17 Apr 2020 |
| Level 17, Hsbc House, 1 Queen Street, Auckland, New Zealand | Registered & physical | 14 Mar 2007 - 15 Jul 2008 |
| C/-toll Nz Ltd, Toll Building, Smales Farm, Cnr Northcote &, Taharoto Roads, Takapuna, Auckland | Physical | 07 Oct 2004 - 14 Mar 2007 |
| C/-toll Nz Ltd, Toll Building, Smales Farm, Cnr Northcote & Taharoto, Rds, Takapuna, Auckland | Registered | 07 Oct 2004 - 14 Mar 2007 |
| Ground Floor, Tranz Rail Bldg, Corner, Northcote & Taharoto Rods, Takapuna, Auckland | Registered | 02 Feb 2002 - 07 Oct 2004 |
| Ground Floor, Tranz Rail Building, Corner Northcote & Taharoto Road, Takapuna, Auckland | Physical | 02 Feb 2002 - 07 Oct 2004 |
| C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland | Registered & physical | 24 Jan 2001 - 02 Feb 2002 |
| 4th Floor, Wellingon Railway Station, Bunny Street, Wellington | Registered | 24 Jan 2001 - 24 Jan 2001 |
| 4th Floor, Wellingon Railway Station, Bunny Str, Wellington, Attn:, Gabrielle Meech | Physical | 24 Jan 2001 - 24 Jan 2001 |
Financial Data
Financial info
30311327
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: 30311327
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Global Express Logistics Limited Shareholder NZBN: 9429036510801 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranz Link International Investments Limited Shareholder NZBN: 9429037051020 Company Number: 1107329 Entity |
15 Dec 2000 - 27 Jun 2010 | |
|
Tranz Link International Investments Limited Shareholder NZBN: 9429037051020 Company Number: 1107329 Entity |
15 Dec 2000 - 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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