General information
Scales Logistics Limited
Type: NZ Limited Company (Ltd)9429038778186
New Zealand Business Number
609095
Company Number
Registered
Company Status
Scales Logistics Limited (issued an NZ business number of 9429038778186) was started on 09 Mar 1993. 2 addresses are currently in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2 Long Street, Woolston, Christchurch had been their registered address, up until 17 Apr 2013. Scales Logistics Limited used more aliases, namely: Balance Logistics Limited from 13 Sep 2007 to 01 Jul 2008, Calonne Containers Limited (22 Dec 2005 to 13 Sep 2007) and Balance Logistics Limited (02 Sep 2004 - 22 Dec 2005). 100010 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Scales Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 100000 shares); it includes
Scales Holdings Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 17 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Kent Robert Ritchie
Saint Albans, Christchurch, 8014
Address used since 10 May 2013 |
Director | 13 Oct 2011 - current |
|
Stephen Brent Kennelly
Merivale, Christchurch, 8014
Address used since 17 Jan 2017 |
Director | 13 Oct 2011 - current |
|
John Grant Sinclair
Lowry Bay, Eastern Hutt 6008,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 27 Oct 2011 |
|
Bruce William Jans
Napier, 4110
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 30 Sep 2011 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 23 Aug 2011 |
|
James Denham Shale
10 Middleton Road, Auckland, 1050
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 23 Aug 2011 |
|
Christopher John Stark
Timaru, 7910
Address used since 03 May 2004 |
Director | 03 May 2004 - 14 Oct 2010 |
|
Allan James Hubbard
Timaru, 7910
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 09 Sep 2010 |
|
Edward Oral Sullivan
Timaru,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 05 Jul 2010 |
|
Kent Robert Ritchie
Christchurch,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 20 Apr 2005 |
|
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 31 Aug 2004 |
|
David Roderick Page
Christchurchh 8,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 16 Apr 2002 |
|
John Regis Smith
Christchurch,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 29 Jun 2001 |
|
Victor Ivanovich Gribov
Sakhalin, Russia,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 26 Apr 2000 |
|
Alexander Mickailovich Priimenko
Kherson 325000, Ukraine,
Address used since 26 Feb 1994 |
Director | 26 Feb 1994 - 26 Apr 2000 |
|
Humphry John Davy Rolleston
Christchurch,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 06 Mar 1997 |
|
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 06 Mar 1997 |
|
Galina Michaylovna Chinkina
Sakhalin, Russia,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 26 Feb 1994 |
|
Christopher Graham Weir
Christchurch,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 02 Apr 1993 |
|
Maurice John Walker
Christchurch,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 02 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Long Street, Woolston, Christchurch, 8023 | Registered & physical | 20 Jun 2012 - 17 Apr 2013 |
| 55 Belfast Road, Belfast, Christchurch, 8051 | Physical & registered | 21 Mar 2011 - 20 Jun 2012 |
| Scales House, 254 Montreal Street, Christchurch | Physical | 01 Jul 1997 - 21 Mar 2011 |
| Scales House, 254 Montreal Street, Christchurch | Registered | 24 Nov 1993 - 21 Mar 2011 |
| C/- Messrs Anthony Harper, Level 5, 115 Kilmore Street, Christchurch | Registered | 23 Nov 1993 - 24 Nov 1993 |
Financial Data
Financial info
100010
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Premier Enterprises Limited Other |
09 Mar 1993 - 06 Jul 2007 | |
|
Geo. H. Scales Limited Shareholder NZBN: 9429040973999 Company Number: 921 Entity |
06 Jul 2007 - 06 Jul 2007 | |
|
Premier Enterprises Limited Other |
09 Mar 1993 - 06 Jul 2007 | |
|
Geo. H. Scales Limited Shareholder NZBN: 9429040973999 Company Number: 921 Entity |
06 Jul 2007 - 06 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scales Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 424743 |
| Country of origin | NZ |
Location
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