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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hobbs, Aaron Thomas |
The Gardens Auckland 2105 New Zealand |
29 Sep 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 |
Newmarket Auckland 1023 New Zealand |
20 Jan 2023 - |
Individual | Sheffield, Alice Hannah |
The Gardens Auckland 2105 New Zealand |
20 Jan 2023 - |
Individual | Hobbs, Aaron Thomas |
The Gardens Auckland 2105 New Zealand |
29 Sep 2017 - |
Shares Allocation #3 Number of Shares: 474 | |||
Individual | Silva, Daniel Jorge De Cunhae |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Widdows, John David |
Rd 2 Kumeu 0892 New Zealand |
23 Mar 2009 - |
Shares Allocation #5 Number of Shares: 60 | |||
Individual | Rashleigh, Phillip Stephen |
Waiuku New Zealand |
23 Mar 2009 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Silva, Daniel Jorge De Cunhae |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2009 - |
Shares Allocation #7 Number of Shares: 173 | |||
Individual | Rashleigh, Phillip Stephen |
Waiuku New Zealand |
23 Mar 2009 - |
Entity (NZ Limited Company) | Jsa Trust Services Limited Shareholder NZBN: 9429032653021 |
155 Parnell Road Parnell , Auckland 1052 New Zealand |
23 Mar 2009 - |
Individual | Rashleigh, Toni Amanda |
Waiuku New Zealand |
23 Mar 2009 - |
Shares Allocation #8 Number of Shares: 223 | |||
Individual | Widdows, John David |
Rd 2 Kumeu 0892 New Zealand |
23 Mar 2009 - |
Individual | Widdows, Michele Anne |
Rd 2 Kumeu 0892 New Zealand |
23 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cb Trustees 2010 Limited Shareholder NZBN: 9429031708241 Company Number: 2384754 |
Newmarket Auckland New Zealand |
10 Jul 2014 - 20 Jan 2023 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
23 Mar 2009 - 10 Jul 2014 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
23 Mar 2009 - 10 Jul 2014 |
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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