General information
Construction Logistics Limited
Type: NZ Limited Company (Ltd)9429037761097
New Zealand Business Number
925559
Company Number
Registered
Company Status
Construction Logistics Limited (issued a business number of 9429037761097) was launched on 05 Oct 1998. 2 addresses are currently in use by the company: 173 Horahora Road, Rd 1, Tirau, 3484 (type: physical, service). 7 Riverview Terrace, Fairfield, Hamilton had been their physical address, until 29 Sep 2020. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Nov 2017 |
| 173 Horahora Road, Rd 1, Tirau, 3484 | Physical & service | 29 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Gedye
Rd 1, Tirau, 3484
Address used since 21 Sep 2021
Fairfield, Hamilton, 3214
Address used since 09 Nov 2015 |
Director | 05 Oct 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Riverview Terrace, Fairfield, Hamilton, 3214 | Physical | 17 Nov 2015 - 29 Sep 2020 |
| 7 Williams Avenue, Pakuranga, Auckland, 2010 | Physical | 17 Oct 2013 - 17 Nov 2015 |
| 714 Highway 22, Rd 1, Tuakau, 2696 | Physical | 15 Nov 2011 - 17 Oct 2013 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Nov 2011 - 13 Nov 2017 |
| 714 Highway 22, Rd 1, Tuakau, 2696 | Physical | 13 Oct 2010 - 15 Nov 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 13 Oct 2010 - 15 Nov 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 07 Sep 2009 - 13 Oct 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 08 Sep 2008 - 07 Sep 2009 |
| 102c Clark & Denize Road, Pukekawa, Rd 1, Tuakau | Physical | 08 Sep 2008 - 13 Oct 2010 |
| 714 State Highway 22, Pukekawa | Registered & physical | 09 Oct 2007 - 08 Sep 2008 |
| 102c Clark & Denize Road, Pukekawa, Rd1 Tuakau | Registered & physical | 02 Nov 2006 - 09 Oct 2007 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 28 Apr 2006 - 02 Nov 2006 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 09 Feb 2004 - 28 Apr 2006 |
| 44 Constable Road, Waiuku | Registered | 12 Apr 2000 - 09 Feb 2004 |
| 44 Constable Road, Waiuku | Physical | 06 Oct 1998 - 09 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gedye, Nicola Jane Individual |
Rd 1 Tuakau 2696 |
05 Oct 1998 - 24 Jul 2013 |
|
Gedye, Grant Andrew Individual |
Rd 1 Tuakau 2696 |
05 Oct 1998 - 24 Jul 2013 |
|
Gedye, Grant Andrew Individual |
Rd 1 Tirau 3484 |
05 Oct 1998 - 24 Jul 2013 |
|
Gedye, Nicola Jane Individual |
Rd 1 Tuakau 2696 |
05 Oct 1998 - 24 Jul 2013 |
Location
Companies nearby
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Pcm Consulting Limited 45 Casey Avenue |
|
Jameg Limited 464 River Road |
|
Pukehau Therapy Limited 39 Casey Avenue |
|
Jalapeno Limited 19 Riverview Terrace |
|
The Barbara Baigent Yasawa Trust Incorporated 19 Riverview Terrace |
|
Campbell Law Trustees 100 Limited 453 River Road |