Contract Logistics Limited

Contract Logistics Limited, a registered company, was started on 26 Feb 1981. 9429032142785 is the number it was issued. This company has been supervised by 2 directors: Rodney Harcourt Giles - an active director whose contract started on 30 May 1990,
Susan Elizabeth Giles - an inactive director whose contract started on 30 May 1990 and was terminated on 31 Dec 1997.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 17 Allens Road, East Tamaki, Auckland, 2013 (postal address),
17 Allens Road, East Tamaki, Auckland, 2013 (office address),
17 Allens Road, East Tamaki, Auckland, 2013 (delivery address),
17 Allens Road, East Tamaki, Auckland, 2013 (physical address) among others.
Contract Logistics Limited had been using 18 Cryers Road, East Tamaki, Auckland as their registered address up to 01 Oct 2020.
More names used by the company, as we found at BizDb, included: from 26 Feb 1981 to 09 Aug 2001 they were named U Pak Transport Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Other active addresses

Address #4: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 21 Apr 2021

Address #5: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Postal address used from 21 Apr 2022

Principal place of activity

17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 18 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Sep 2016 to 01 Oct 2020

Address #2: 10a Stonedon Drive, East Tamaki New Zealand

Registered & physical address used from 06 Dec 2006 to 20 Sep 2016

Address #3: 18 Kerwyn Ave, East Tamaki, Auckland

Physical & registered address used from 06 May 2004 to 06 Dec 2006

Address #4: 5 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 07 Jul 1998 to 06 May 2004

Address #5: 4 Canon Place, Pakuranga, Auckland

Physical address used from 07 May 1998 to 06 May 2004

Address #6: 5 Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 07 May 1998 to 07 May 1998

Address #7: 5 Ben Lemond Crescent, Pakuranga, Auckland

Registered address used from 19 Apr 1993 to 07 Jul 1998

Address #8: 6 Rylock Place, Pakuranga, Auckland

Registered address used from 27 Apr 1992 to 19 Apr 1993

Address #9: 6 Cannon Pl, Pakuranga, Auckland

Registered address used from 09 Aug 1991 to 27 Apr 1992

Rodney Harcourt Giles - Director

Appointment date: 30 May 1990

Susan Elizabeth Giles - Director (Inactive)

Appointment date: 30 May 1990

Termination date: 31 Dec 1997