Effective Logistics Limited was registered on 12 Feb 2013 and issued a number of 9429030360730. The registered LTD company has been managed by 12 directors: Howard David Spencer - an active director whose contract began on 12 Feb 2013,
Glenn William Ashwell - an active director whose contract began on 04 Apr 2019,
Graham Edward Jackson - an active director whose contract began on 13 Jul 2020,
Ruthven Scott Blair Kerr - an inactive director whose contract began on 16 Feb 2017 and was terminated on 23 Jul 2020,
Sandra Dawn Kimpton - an inactive director whose contract began on 10 May 2017 and was terminated on 07 Jul 2020.
As stated in BizDb's database (last updated on 20 Apr 2024), this company registered 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: service, registered).
Up to 07 Sep 2020, Effective Logistics Limited had been using Level 8, 57-59 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Auto Drive Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Effective Logistics Limited has been classified as "Freight forwarding (no goods handling) - road" (business classification I529231).
Previous addresses
Address #1: Level 8, 57-59 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2019 to 07 Sep 2020
Address #2: 7 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Feb 2013 to 27 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2013 - |
Ultimate Holding Company
Howard David Spencer - Director
Appointment date: 12 Feb 2013
Address: Whangamata, 3691 New Zealand
Address used since 15 Oct 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 12 Feb 2013
Glenn William Ashwell - Director
Appointment date: 04 Apr 2019
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Apr 2019
Graham Edward Jackson - Director
Appointment date: 13 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2020
Ruthven Scott Blair Kerr - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 23 Jul 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2017
Sandra Dawn Kimpton - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 07 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 10 May 2017
Simon James Peterson - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 03 Jul 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2016
James William Sybertsma - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 13 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2018
Richard John Giltrap - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 04 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2013
Michael James Giltrap - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 04 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jun 2015
Christopher Albert Spencer - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 21 Mar 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 12 Feb 2013
Arthur William Young - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 21 Mar 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Feb 2013
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 23 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Feb 2013
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