Br International Logistics Nz Limited (issued an NZBN of 9429039710345) was incorporated on 28 Aug 1986. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Br International Logistics Nz Limited used more aliases, namely: Nct Freight Services Limited from 04 Oct 2005 to 02 Apr 2013, National Customs & Travel Consultants Limited (28 Aug 1986 to 04 Oct 2005). 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4990 shares (49.9 per cent of shares), namely:
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Tisch, Michael Neil (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Konik, Malcolm Allan (an individual) - located at Orakei, Auckland 1071. Moving on to the next group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Tisch, Michael Neil, located at Mission Bay, Auckland (an individual). Businesscheck's data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Malcolm Allan Konik
Orakei, Auckland, 1071
Address used since 17 Jun 2003 |
Director | 10 Jun 1991 - current |
Michael Neil Tisch
Mission Bay, Auckland, 1071
Address used since 09 Feb 2011 |
Director | 09 Apr 2005 - current |
Neil Owen Tisch
St Heliers, Auckland,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 01 Apr 2005 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 28 Feb 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 05 Mar 2013 - 29 Aug 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 04 Mar 2010 - 05 Mar 2013 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 14 Sep 2006 - 04 Mar 2010 |
9 Moa Street, Otahuhu, Auckland | Registered | 15 Jun 2001 - 14 Sep 2006 |
25 Salesyards Road, Otahuhu, Auckland | Physical | 11 Jun 2001 - 14 Sep 2006 |
9 Moa Street, Otahuhu, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
10 Rakino Way, Mt Wellington, Auckland 6 | Registered | 31 Jul 1997 - 15 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Feb 2009 - current |
Tisch, Michael Neil Individual |
Mission Bay Auckland 1071 |
16 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Konik, Malcolm Allan Individual |
Orakei Auckland 1071 |
28 Aug 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Tisch, Michael Neil Individual |
Mission Bay Auckland 1071 |
16 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm Allan Konik Other (Other) |
Orakei Auckland 1071 |
28 Aug 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Alistair Charles Individual |
Orakei Auckland 1071 |
22 Sep 2005 - 26 Sep 2013 |
N O Tisch Family Trust Other |
28 Aug 1986 - 16 May 2005 | |
Kearns, Jan Louise Individual |
Kohimarama Auckland |
22 Sep 2005 - 27 Jun 2010 |
Tisch, Mchael Neil Individual |
Kohimarama Auckland |
16 May 2005 - 16 May 2005 |
Tisch, Neil Owen Individual |
St Heliers Auckland |
28 Aug 1986 - 16 May 2005 |
Null - N O Tisch Family Trust Other |
28 Aug 1986 - 16 May 2005 |
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