Shortcuts

Nz Distribution Group Limited

Type: NZ Limited Company (Ltd)
9429030430884
NZBN
4127159
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
576b Oruarangi Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 11 Sep 2019
Po Box 282251
Beachlands
Auckland 2147
New Zealand
Postal address used since 07 Sep 2021

Nz Distribution Group Limited was started on 22 Nov 2012 and issued a number of 9429030430884. This registered LTD company has been managed by 1 director, named Phillip Ralph Rutherford - an active director whose contract began on 22 Nov 2012.
As stated in our database (updated on 30 Mar 2024), this company filed 1 address: Po Box 282251, Beachlands, Auckland, 2147 (types include: postal, registered).
Up to 11 Sep 2019, Nz Distribution Group Limited had been using 50 Pavilion Drive, Mangere, Auckland as their physical address.
BizDb found previous names used by this company: from 21 Nov 2012 to 06 Nov 2014 they were named Nz Distribution Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rutherford, Phillip Ralph (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rutherford, Gillian Anne - located at Beachlands, Auckland. Nz Distribution Group Limited is classified as "Storage service nec" (ANZSIC I530960).

Addresses

Previous addresses

Address #1: 50 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 09 Sep 2015 to 11 Sep 2019

Address #2: 5 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 29 Oct 2014 to 09 Sep 2015

Address #3: 4b Graham Road, Takanini, Auckland, 2245 New Zealand

Physical & registered address used from 22 Nov 2012 to 29 Oct 2014

Contact info
64 9 2805186
12 Mar 2019 Phone
p.rutherford@nzdgroup.co.nz
12 Mar 2019 Email
www.nzdgroup.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Rutherford, Phillip Ralph Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rutherford, Gillian Anne Beachlands
Auckland
2018
New Zealand
Directors

Phillip Ralph Rutherford - Director

Appointment date: 22 Nov 2012

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 22 May 2015

Nearby companies

Applied Medical New Zealand Limited
Unit 6, 56 Pavilion Drive

Clarke Energy (australia) Pty. Ltd.
Unit 5, 56 Pavilion Drive

Nnr Global Logistics New Zealand Limited
93 Pavilion Drive

Rinnai New Zealand Limited
105 Pavilion Drive

Inzco Limited
11 Pavilion Drive

Ecolife Lighting Limited
11 Pavilion Drive

Similar companies

Alfred Street Workshop & Storage Limited
122 Captain Springs Road

Carpet Repairs Limited
129 Victoria Street

D & J Henderson Limited
1st Floor

Imperial Vault Limited
16 Glenveagh Drive

Keith Hogan Limited
C/-mcdonald & Co Accountants

Simple Logistics Limited
65 Tidal Road