General information
Global Logistics Group Limited
Type: NZ Limited Company (Ltd)9429045910159
New Zealand Business Number
6210695
Company Number
Registered
Company Status
619723894
Australian Company Number
Global Logistics Group Limited (issued an NZBN of 9429045910159) was registered on 16 Jan 2017. 7 addresess are in use by the company: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, service). Global Logistics Group Limited used more names, namely: Global Logistics Group Limited from 16 Jan 2017 to 26 May 2017, Global Logistics Group Limited (16 Jan 2017 to 26 May 2017). 250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250 shares (100 per cent of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. The Businesscheck database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 330 Devon Street, New Plymouth, New Plymouth, 4312 | Service & physical & registered | 16 Jan 2017 |
| 330 Devon Street, New Plymouth, New Plymouth, 4312 | Postal & office & delivery | 02 Nov 2021 |
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - current |
|
Julia Margaret Raue
Epsom, Auckland, 1023
Address used since 03 Sep 2024 |
Director | 03 Sep 2024 - current |
|
Craig Arthur Evans
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 06 Sep 2024 |
|
Christopher Shaun Dunphy
Melbourne,
Address used since 01 Jan 1970
Glen Iris, Victoria,
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 31 Mar 2024 |
|
James Ramsay
Fitzroy, New Plymouth, 4312
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 23 Feb 2022 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - 03 Aug 2021 |
|
Alan Paul Terris
New Plymouth, 4310
Address used since 16 Jan 2017
Ruby Bay, Mapua, 7005
Address used since 02 May 2018 |
Director | 16 Jan 2017 - 11 Jul 2019 |
|
Russell James Daly
Brisbane, Queensland,
Address used since 01 Jan 1970
Paddington, Queensland,
Address used since 16 Jan 2017
Brisbane, Queensland,
Address used since 01 Jan 1970 |
Director | 16 Jan 2017 - 18 Apr 2019 |
|
Gregory James Kern
Teneriffe, Queensland,
Address used since 16 Jan 2017
Brisbane, Queesland,
Address used since 01 Jan 1970
Brisbane, Queesland,
Address used since 01 Jan 1970 |
Director | 16 Jan 2017 - 18 Apr 2019 |
|
Gregory Peter Whitham
Sentry Hill, Waitara, 4382
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 21 Feb 2019 |
Addresses
Principal place of activity
| 330 Devon Street , New Plymouth , New Plymouth , 4312 |
Financial Data
Financial info
250
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Move Investments Limited Shareholder NZBN: 9429046407832 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
14 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Catrina Gabrielle Jane Individual |
Paddington Queensland |
16 Jan 2017 - 14 Feb 2018 |
|
Stewart, Larry William Individual |
Westown New Plymouth 4310 |
16 Jan 2017 - 15 Nov 2017 |
|
Terris, Alan Paul Individual |
New Plymouth 4310 |
16 Jan 2017 - 15 Nov 2017 |
|
Ramsay, James Individual |
Fitzroy New Plymouth 4312 |
16 Jan 2017 - 15 Nov 2017 |
|
Smith, Kevin Garnet Individual |
Matamata Matamata 3400 |
16 Jan 2017 - 15 Nov 2017 |
|
Stewart, Kaylene Joy Individual |
Westown New Plymouth 4310 |
16 Jan 2017 - 15 Nov 2017 |
|
Daly, Catrina Gabrielle Jane Individual |
Paddington Queensland |
16 Jan 2017 - 14 Feb 2018 |
|
Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 Entity |
New Plymouth |
16 Jan 2017 - 15 Nov 2017 |
|
Null - Sr Taranaki Trustees Limited Other |
Westown New Plymouth 4310 |
16 Jan 2017 - 15 Nov 2017 |
|
Ramsay, Nerida Joy Individual |
Fitzroy New Plymouth 4312 |
16 Jan 2017 - 15 Nov 2017 |
|
Whitham, Gregory Peter Individual |
Sentry Hill Waitara 4382 |
16 Jan 2017 - 15 Nov 2017 |
|
Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 Entity |
16 Jan 2017 - 15 Nov 2017 | |
|
Sr Taranaki Trustees Limited Other |
16 Jan 2017 - 15 Nov 2017 | |
|
Alan Paul Terris Director |
New Plymouth 4310 |
16 Jan 2017 - 15 Nov 2017 |
|
James Ramsay Director |
Fitzroy New Plymouth 4312 |
16 Jan 2017 - 15 Nov 2017 |
|
Kern Group (logistics) Pty Ltd Company Number: 609597926 Other |
Brisbane Queensland 4001 |
16 Jan 2017 - 14 Feb 2018 |
|
Gregory Peter Whitham Director |
Sentry Hill Waitara 4382 |
16 Jan 2017 - 15 Nov 2017 |
Ultimate Holding Company
| Effective Date | 13 Feb 2018 |
| Name | Move Logistics Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1015212 |
| Country of origin | NZ |
| Address |
330 Devon Street East New Plymouth New Plymouth 4312 |
Location
Companies nearby
 |
Move Logistics Group Limited 330 Devon Street East |
|
Alpha Customs Services Limited 330 Devon St East |
|
Move Freight Limited 330 Devon Street East |
|
Move Fuel Limited 330 Devon Street East |
|
Move Specialist Lifting & Transport Limited 330 Devon Street East |
|
Tnl International Limited 330 Devon Street East |