General information
Vanguard Logistics Services (nz) Limited
Type: NZ Limited Company (Ltd)9429037821210
New Zealand Business Number
913235
Company Number
Registered
Company Status
Vanguard Logistics Services (Nz) Limited (issued a New Zealand Business Number of 9429037821210) was launched on 26 Jun 1998. 4 addresses are currently in use by the company: 131 Montgomerie Road, Mangere, Auckland, 2022 (type: office, delivery). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their physical address, up until 23 Apr 2021. 121100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 121100 shares (100% of shares), namely:
Ots Global Limited (an other) located at Road Town, Torola. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered & service | 23 Apr 2021 |
| 131 Montgomerie Road, Mangere, Auckland, 2022 | Office & delivery | 01 Feb 2022 |
Contact info
64 09 9160676
Phone (Phone)
www.vanguardlogistics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zeljko Blazic
Luddenham, Nsw, 2745
Address used since 19 May 2022
St Clair, Nsw, 2759
Address used since 26 Jan 2020
Botany, Nsw 2019,
Address used since 01 Jan 1970
St Clair, Nsw, 2759
Address used since 08 Aug 2011
Botany, Nsw 2019,
Address used since 01 Jan 1970
St Marys, Nsw, 2760
Address used since 01 Oct 2018 |
Director | 08 Aug 2011 - current |
|
Patrick Ramon Munoz
Shelly Park, Auckland, 2014
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
David Gordon
Maroubra, Nsw, 2035
Address used since 15 Aug 2018
Botany, Nsw 2019,
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 10 Aug 2012
Botany, Nsw 2019,
Address used since 01 Jan 1970 |
Director | 10 Aug 2012 - 01 Feb 2022 |
|
Anthony Edgar Holt
Mosman Nsw 2088, Australia,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 12 Aug 2011 |
|
Peter Maxwell Dickson
Hibiscus, Warwick Villas, Middle Road, Warwick, Bermuda,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 26 Dec 2005 |
|
Robert Hackett
Neviral Bay, N S W 2089, Australia,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 17 Jul 2002 |
|
Anthony Brendan Buckley
Engadine, N S W 2233, Australia,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 31 Oct 2001 |
|
Malcolm Walton Cooper
Seaforth Nsw 2092, Australia,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 30 Sep 1998 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 08 Jul 1998 |
Addresses
Principal place of activity
| 131 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 15 May 2017 - 23 Apr 2021 |
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 24 May 2016 - 15 May 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 26 May 2014 - 24 May 2016 |
| C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 23 Jul 2013 - 26 May 2014 |
| Bdo Spicers, Level 8,, 120 Albert Street, Auckland | Physical | 24 Apr 2008 - 23 Jul 2013 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 24 Apr 2008 - 23 Jul 2013 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Harewood, Christchurch | Registered & physical | 07 Jun 2007 - 24 Apr 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 03 Mar 2006 - 07 Jun 2007 |
| C/-wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland | Registered & physical | 07 Mar 2005 - 03 Mar 2006 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical & registered | 14 Apr 2003 - 07 Mar 2005 |
| 85 College Hill, Ponsonby, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| C/- 85 College Hill, Ponsonby, Auckland | Registered | 12 May 2000 - 14 Apr 2003 |
| 100 College Hill, Ponsonby, Auckland | Physical | 12 May 2000 - 14 Apr 2003 |
| C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 12 May 2000 |
| C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Registered | 30 Jul 1998 - 12 Apr 2000 |
| C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Physical | 30 Jul 1998 - 12 May 2000 |
Financial Data
Financial info
121100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 121100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ots Global Limited Other (Other) |
Road Town Torola |
13 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanguard Consulting Services (bvi) Ltd Other |
26 Jun 1998 - 27 Jun 2010 | |
|
Null - Vanguard Consulting Services (bvi) Ltd Other |
26 Jun 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ots Topco Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
Location
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