General information

Br International Logistics NZ Limited

Type: NZ Limited Company (Ltd)
9429039710345
New Zealand Business Number
312696
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Konik, Malcolm Allan
Individual
Orakei
Auckland 1071
28 Aug 1986 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tisch, Michael Neil
Individual
Mission Bay
Auckland
1071
16 May 2005 - current
Shares Allocation #4 Number of Shares: 4990
Shareholder Name Address Period
Malcolm Allan Konik
Other (Other)
Orakei
Auckland 1071
28 Aug 1986 - current

Historic shareholders

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
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive