General information
Qube Logistics Limited
Type: NZ Limited Company (Ltd)9429038216824
New Zealand Business Number
830655
Company Number
Registered
Company Status
Qube Logistics Limited (New Zealand Business Number 9429038216824) was launched on 23 Dec 1996. 2 addresses are in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up to 02 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Digney
Cronulla, New South Wales, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Robert James Harvey
Yowie Bay, New South Wales, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 20 May 2016 |
Director | 23 Dec 1996 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 05 May 2008 |
Director | 23 Dec 1996 - 01 May 2023 |
|
Flemming Gamst
Castor Bay, Auckland, 0620
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 31 Mar 2021 |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 08 Jun 2016 |
Director | 30 Nov 2012 - 12 Oct 2018 |
|
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Jul 2018 - 02 Jun 2022 |
| 113-119 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 07 May 2014 - 13 Jul 2018 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Physical & registered | 12 May 2008 - 07 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 30 Jun 2005 - 12 May 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 27 May 2002 - 30 Jun 2005 |
| Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 29 May 2001 - 27 May 2002 |
| Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 24 May 2001 - 24 May 2001 |
| Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 11 Apr 2000 - 29 May 2001 |
| Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 03 Jun 1998 - 11 Apr 2000 |
| Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt | Physical | 24 Dec 1996 - 24 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
23 Dec 1996 - 01 Nov 2023 |
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
23 Dec 1996 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Lower Hutt 5013 |
23 Dec 1996 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Lower Hutt 5013 |
23 Dec 1996 - 01 Nov 2023 |
|
Dryden, Zoe Nadia Individual |
Khandallah Wellington |
31 May 2004 - 27 Jun 2010 |
|
Steel, Sharon Individual |
Khandallah Wellington |
31 May 2004 - 31 May 2004 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |