Jtg Logistics Limited, a registered company, was started on 02 Jun 2010. 9429031507073 is the NZ business number it was issued. The company has been supervised by 1 director, named Graeme Dunbar Jones - an active director whose contract started on 02 Jun 2010.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (category: registered, physical).
Jtg Logistics Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 10 Mar 2022.
Old names used by this company, as we identified at BizDb, included: from 22 Mar 2017 to 22 Mar 2017 they were called Australasia Storage Management & International Logistics Limited, from 02 Jun 2010 to 22 Mar 2017 they were called Auckland Storage Management & International Logistics Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally we have the third share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 08 Dec 2020 to 10 Mar 2022
Address: 40 Firth Street, Drury, Auckland New Zealand
Registered & physical address used from 02 Jun 2010 to 08 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Jones, Graeme Dunbar |
Rd 1 Drury 2577 New Zealand |
02 Jun 2010 - |
| Entity (NZ Limited Company) | Gyw Trustees (gravic) Limited Shareholder NZBN: 9429041448175 |
45 Knights Road Lower Hutt 0000 New Zealand |
26 Nov 2015 - |
| Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
02 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jones, Graeme Dunbar |
Rd 1 Drury 2577 New Zealand |
02 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
02 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderrick Neill |
Lower Hutt Wellington New Zealand |
02 Jun 2010 - 26 Nov 2015 |
Graeme Dunbar Jones - Director
Appointment date: 02 Jun 2010
Address: Rd 1, Drury, 2577 New Zealand
Address used since 04 Dec 2018
Address: Drury, Drury, 2113 New Zealand
Address used since 01 Oct 2015
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