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Dsl Logistics Limited

Type: NZ Limited Company (Ltd)
9429032338065
NZBN
2222081
Company Number
Registered
Company Status
Current address
20 Verissimo Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 23 Mar 2009

Dsl Logistics Limited, a registered company, was incorporated on 23 Mar 2009. 9429032338065 is the NZ business number it was issued. The company has been supervised by 4 directors: John David Widdows - an active director whose contract began on 23 Mar 2009,
Phillip Stephen Rashleigh - an active director whose contract began on 23 Mar 2009,
Daniel Jorge De Cunhae Silva - an active director whose contract began on 23 Mar 2009,
Aaron Thomas Hobbs - an active director whose contract began on 01 Apr 2016.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 20 Verissimo Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Previous names used by the company, as we managed to find at BizDb, included: from 23 Mar 2009 to 02 Apr 2009 they were called Distribution Services Limited.
A total of 1000 shares are issued to 13 shareholders (8 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 49 shares (4.9%). Finally we have the third share allotment (474 shares 47.4%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hobbs, Aaron Thomas The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Newmarket
Auckland
1023
New Zealand
Individual Sheffield, Alice Hannah The Gardens
Auckland
2105
New Zealand
Individual Hobbs, Aaron Thomas The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 474
Individual Silva, Daniel Jorge De Cunhae Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Widdows, John David Rd 2
Kumeu
0892
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Rashleigh, Phillip Stephen Waiuku

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Silva, Daniel Jorge De Cunhae Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 173
Individual Rashleigh, Phillip Stephen Waiuku

New Zealand
Entity (NZ Limited Company) Jsa Trust Services Limited
Shareholder NZBN: 9429032653021
155 Parnell Road
Parnell , Auckland
1052
New Zealand
Individual Rashleigh, Toni Amanda Waiuku

New Zealand
Shares Allocation #8 Number of Shares: 223
Individual Widdows, John David Rd 2
Kumeu
0892
New Zealand
Individual Widdows, Michele Anne Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cb Trustees 2010 Limited
Shareholder NZBN: 9429031708241
Company Number: 2384754
Newmarket
Auckland

New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

John David Widdows - Director

Appointment date: 23 Mar 2009

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 31 Mar 2012


Phillip Stephen Rashleigh - Director

Appointment date: 23 Mar 2009

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 08 Jul 2016


Daniel Jorge De Cunhae Silva - Director

Appointment date: 23 Mar 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jan 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 03 May 2016


Aaron Thomas Hobbs - Director

Appointment date: 01 Apr 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Jan 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Apr 2016

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