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Montclare Global Logistics Limited

Type: NZ Limited Company (Ltd)
9429030934788
NZBN
3566351
Company Number
Registered
Company Status
N721230
Industry classification code
Employment Services (on-hired Staff - Office Workers Only)
Industry classification description
Current address
7 Gladstone Road South
Mosgiel 9024
New Zealand
Registered & physical & service address used since 24 Aug 2021

Montclare Global Logistics Limited was started on 30 Sep 2011 and issued an NZ business identifier of 9429030934788. This registered LTD company has been supervised by 2 directors: Justin Francis Stent - an active director whose contract began on 30 Sep 2011,
Lucien Van Der Bijl - an inactive director whose contract began on 30 Sep 2011 and was terminated on 13 Dec 2013.
According to our data (updated on 16 May 2025), this company uses 1 address: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical).
Up to 24 Aug 2021, Montclare Global Logistics Limited had been using 7 Gladestone Road South, Mosgiel as their physical address.
BizDb identified past names for this company: from 21 Aug 2014 to 16 Jan 2017 they were named Lbh Holdings Limited, from 23 Sep 2011 to 21 Aug 2014 they were named Target Hr Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rhb Group New Zealand Limited (an entity) located at Mosgiel, Otago postcode 9053.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Target Group Limited - located at Mosgiel. Montclare Global Logistics Limited has been classified as "Employment services (on-hired staff - office workers only)" (ANZSIC N721230).

Addresses

Previous addresses

Address: 7 Gladestone Road South, Mosgiel, 9053 New Zealand

Physical & registered address used from 09 Aug 2013 to 24 Aug 2021

Address: 19 School Road, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 30 Sep 2011 to 09 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rhb Group New Zealand Limited
Shareholder NZBN: 9429032465532
Mosgiel
Otago
9053
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Target Group Limited
Shareholder NZBN: 9429030934887
Mosgiel
9053
New Zealand
Directors

Justin Francis Stent - Director

Appointment date: 30 Sep 2011

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 30 May 2024

Address: Mosgiel, 9053 New Zealand

Address used since 01 Aug 2013

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Dec 2018


Lucien Van Der Bijl - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 13 Dec 2013

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 30 Sep 2011

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