General information

Logistics Group Limited

Type: NZ Limited Company (Ltd)
9429041879566
New Zealand Business Number
5765672
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Logistics Group Limited (issued a business number of 9429041879566) was started on 06 Aug 2015. 2 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 03 Nov 2021. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99000 shares (99% of shares), namely:
Wds Trustees 2021 Limited (an entity) located at 181 High Street, Christchurch postcode 8144. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1000 shares); it includes
Hartnett, Roydon Patrick (a director) - located at Nelson, Nelson. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Logistics Group Limited. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 03 Nov 2021
Directors
Name and Address Role Period
Roydon Patrick Hartnett
Nelson, Nelson, 7010
Address used since 01 Aug 2022
St Heliers, Auckland, 1071
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 06 Jul 2018 - 03 Nov 2021
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 06 Aug 2015 - 06 Jul 2018
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
Shareholder Name Address Period
Wds Trustees 2021 Limited
Shareholder NZBN: 9429049000061
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
08 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hartnett, Roydon Patrick
Director
Nelson
Nelson
7010
08 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Company Number: 5613085
Entity
181 High Street
Christchurch
8144
06 Aug 2015 - 08 Dec 2022
Location
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