Nexus Logistics Limited was incorporated on 10 Sep 2014 and issued a number of 9429041406021. This registered LTD company has been supervised by 11 directors: Garrie Alexander Hoddinott - an active director whose contract started on 28 Nov 2016,
Craig John Sain - an active director whose contract started on 17 Aug 2020,
Allan Stephen D'souza - an active director whose contract started on 01 Sep 2022,
Rosemary Dana Mercer - an inactive director whose contract started on 29 Jun 2021 and was terminated on 31 Mar 2022,
Anthony Michael Gibson - an inactive director whose contract started on 01 Jul 2019 and was terminated on 30 Jun 2021.
According to our database (updated on 06 Apr 2024), this company uses 1 address: Sunderland Street, Mechanics Bay, Auckland, 1010 (type: registered, physical).
Up to 18 Nov 2014, Nexus Logistics Limited had been using 644 Great South Road, Ellerslie, Auckland as their registered address.
A total of 2002 shares are allotted to 1 group (1 sole shareholder). In the first group, 2002 shares are held by 1 entity, namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010. Nexus Logistics Limited was classified as "Transport operation nec" (ANZSIC I502930).
Previous address
Address: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Sep 2014 to 18 Nov 2014
Basic Financial info
Total number of Shares: 2002
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2002 | |||
| Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
01 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Netlogix Intermodal Limited Shareholder NZBN: 9429041404669 Company Number: 5452061 |
10 Sep 2014 - 01 May 2017 | |
| Entity | Netlogix Intermodal Limited Shareholder NZBN: 9429041404669 Company Number: 5452061 |
10 Sep 2014 - 01 May 2017 |
Ultimate Holding Company
Garrie Alexander Hoddinott - Director
Appointment date: 28 Nov 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 28 Nov 2016
Craig John Sain - Director
Appointment date: 17 Aug 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Aug 2020
Allan Stephen D'souza - Director
Appointment date: 01 Sep 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Sep 2022
Rosemary Dana Mercer - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 31 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Jun 2021
Anthony Michael Gibson - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Reinhold Goeschl - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 06 Jul 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Nov 2017
Craig John Sain - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 01 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2014
Wayne Robert Thompson - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Chinthaka Abeywickrama - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2014
Paul Harper - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Sep 2015
Paul Harper - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 01 Jul 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Sep 2014
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