General information
Tauranga Logistics Limited
Type: NZ Limited Company (Ltd)9429041456521
New Zealand Business Number
5485882
Company Number
Registered
Company Status
I530910 - Bond Store Operation
Industry classification codes with description
Tauranga Logistics Limited (issued an NZBN of 9429041456521) was incorporated on 20 Oct 2014. 4 addresses are in use by the company: 139C Maleme Street, Greerton, Tauranga, 3112 (type: registered, service). 95 Devonport Road, Tauranga, Tauranga had been their registered address, until 25 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Groothuis, Monique Else (an individual) located at Rd 1, Omanawa postcode 3171. "Bond store operation" (business classification I530910) is the category the Australian Bureau of Statistics issued to Tauranga Logistics Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 25 Mar 2022 |
| 139c Maleme Street, Greerton, Tauranga, 3112 | Registered & service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Monique Else Groothuis
Rd 1, Tauranga, 3171
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Monique Else Russell-groothuis
Rd 1, Tauranga, 3171
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Warren David Russell
Rd 1, Tauranga, 3171
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 31 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 29 Mar 2017 - 25 Mar 2022 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 20 Oct 2014 - 29 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Groothuis, Monique Else Individual |
Rd 1 Omanawa 3171 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell-groothuis, Monique Else Director |
Rd 1 Tauranga 3171 |
20 Oct 2014 - 30 Sep 2021 |
|
Russell, Warren David Individual |
Rd 1 Tauranga 3171 |
20 Oct 2014 - 28 Sep 2021 |
Location
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