General information

Ab Logistics Limited

Type: NZ Limited Company (Ltd)
9429041337172
New Zealand Business Number
5402340
Company Number
Registered
Company Status
I502930 - Transport Operation Nec
Industry classification codes with description

Ab Logistics Limited (issued an NZBN of 9429041337172) was registered on 30 Jul 2014. 2 addresses are currently in use by the company: 82 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 18 Maniapoto Street, Otorohanga had been their physical address, until 04 Jan 2019. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Everest Trustee Services Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Matbar Trustee Limited (an entity) - located at Otorohanga, Otorohanga. "Transport operation nec" (ANZSIC I502930) is the classification the ABS issued Ab Logistics Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Registered 30 Jul 2014
82 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 04 Jan 2019
Directors
Name and Address Role Period
Peter James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2016
Director 30 Jul 2014 - current
Andrew Dean Alderson
Rd 2, Papakura, 2582
Address used since 30 Jul 2014
Director 30 Jul 2014 - 03 Feb 2016
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga, 3900 Physical 30 Jul 2014 - 04 Jan 2019
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Everest Trustee Services Limited
Shareholder NZBN: 9429045965869
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
21 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Matbar Trustee Limited
Shareholder NZBN: 9429046628800
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
21 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
30 Jul 2014 - 11 Oct 2017
Drumm, Bernard Joseph
Individual
Bucklands Beach
Auckland
2012
30 Jul 2014 - 04 Feb 2016
James Barker Trustees Limited
Shareholder NZBN: 9429043406074
Company Number: 6147132
Entity
11 Oct 2017 - 21 Aug 2018
Bailey Ingham Trustees 2016 Limited
Shareholder NZBN: 9429043399314
Company Number: 6144958
Entity
11 Oct 2017 - 21 Aug 2018
Barker, Beverly Ann
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2014 - 11 Oct 2017
James Barker Trustees Limited
Shareholder NZBN: 9429043406074
Company Number: 6147132
Entity
Otorohanga
Otorohanga
3900
11 Oct 2017 - 21 Aug 2018
Alderson, Susan Marie
Individual
Rd 2
Papakura
2582
30 Jul 2014 - 04 Feb 2016
Alderson, Andrew Dean
Individual
Rd 2
Papakura
2582
30 Jul 2014 - 04 Feb 2016
Barker, James
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2014 - 11 Oct 2017
Barker, Peter James
Director
Mount Maunganui
Mount Maunganui
3116
30 Jul 2014 - 11 Oct 2017
Andrew Dean Alderson
Director
Rd 2
Papakura
2582
30 Jul 2014 - 04 Feb 2016
Bailey Ingham Trustees 2016 Limited
Shareholder NZBN: 9429043399314
Company Number: 6144958
Entity
Otorohanga
3900
11 Oct 2017 - 21 Aug 2018
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
30 Jul 2014 - 11 Oct 2017
Location
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