R1 Logistics Limited was registered on 01 Feb 2011 and issued a number of 9429031280433. This registered LTD company has been managed by 4 directors: Keith Alan James Tracey - an active director whose contract started on 01 Dec 2012,
Kathryn Fiona Tracey - an active director whose contract started on 01 Apr 2021,
Johannes Andreas Hendrik Kuppens - an inactive director whose contract started on 01 Feb 2011 and was terminated on 31 Mar 2021,
Kathryn Fiona Tracey - an inactive director whose contract started on 01 Feb 2011 and was terminated on 01 Apr 2019.
According to BizDb's database (updated on 25 Apr 2024), this company filed 1 address: 19A Taylors Mistake Road, Scarborough, Christchurch, 8081 (category: registered, physical).
Until 22 Oct 2014, R1 Logistics Limited had been using 15 Menzies Street, Sumner, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tracey, Kathryn Fiona (an individual) located at Scarborough, Christchurch postcode 8081. R1 Logistics Limited is classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
19a Taylors Mistake Road, Scarborough, Christchurch, 8081 New Zealand
Previous addresses
Address: 15 Menzies Street, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 06 Nov 2013 to 22 Oct 2014
Address: 28 Whitfield Street, Sumner, Christchurch, 8081 New Zealand
Registered address used from 27 Feb 2013 to 06 Nov 2013
Address: 28 Whitfield Street, Sumner, Christchurch, 8081 New Zealand
Physical address used from 31 Oct 2012 to 06 Nov 2013
Address: 62 Waitikiri Drive, Parklands, Christchurch, 8083 New Zealand
Physical address used from 01 Feb 2011 to 31 Oct 2012
Address: 36a Wallath Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 01 Feb 2011 to 27 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tracey, Kathryn Fiona |
Scarborough Christchurch 8081 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tracey, Kathryn Fiona |
Sumner Christchurch 8081 New Zealand |
01 Feb 2011 - 03 Sep 2019 |
| Individual | Kuppens, Johannes Andreas Hendrik |
Rd 4 Waiuku 2684 New Zealand |
01 Feb 2011 - 17 May 2021 |
| Individual | Tracey, Keith Alan James |
Scarborough Christchurch 8081 New Zealand |
19 Feb 2013 - 27 May 2021 |
| Individual | Tracey, Keith Alan James |
Scarborough Christchurch 8081 New Zealand |
19 Feb 2013 - 27 May 2021 |
Keith Alan James Tracey - Director
Appointment date: 01 Dec 2012
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Jul 2014
Kathryn Fiona Tracey - Director
Appointment date: 01 Apr 2021
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Apr 2021
Johannes Andreas Hendrik Kuppens - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Mar 2021
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 08 Feb 2013
Kathryn Fiona Tracey - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 01 Apr 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 14 Oct 2014
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