Js Logistics Nz Limited, a registered company, was incorporated on 27 Feb 2008. 9429032964004 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 3 directors: Derek Anthony Shorter - an active director whose contract started on 07 Sep 2017,
Mathew Reynolds Shorter - an inactive director whose contract started on 21 May 2015 and was terminated on 20 Sep 2018,
Vivienne Shorter - an inactive director whose contract started on 27 Feb 2008 and was terminated on 30 Jun 2015.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1021A Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 (type: registered, service).
Js Logistics Nz Limited had been using 1161 Whirinaki Road, Eskdale, Hastings as their physical address up to 14 Dec 2016.
One entity controls all company shares (exactly 100 shares) - Shorter, Vivienne Alice - located at 3118, Papamoa Beach, Papamoa.
Other active addresses
Address #4: 960a Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand
Physical & service address used from 14 Dec 2016
Address #5: 1021a Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 New Zealand
Shareregister & records address used from 19 Jul 2023
Address #6: 1021a Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 New Zealand
Registered & service address used from 27 Jul 2023
Principal place of activity
960a Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand
Previous addresses
Address #1: 1161 Whirinaki Road, Eskdale, Hastings, 4186 New Zealand
Physical address used from 29 May 2015 to 14 Dec 2016
Address #2: 960a Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand
Physical address used from 16 Jan 2012 to 29 May 2015
Address #3: 13 Richmond Avenue, Northcote Point, Auckland New Zealand
Registered & physical address used from 27 Feb 2008 to 16 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shorter, Vivienne Alice |
Papamoa Beach Papamoa 3118 New Zealand |
27 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shorter, Mathew Reynolds |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jun 2014 - 27 Sep 2018 |
Individual | Shorter, Vivienne Alice |
Northcote Point Auckland New Zealand |
27 Feb 2008 - 04 Jun 2014 |
Derek Anthony Shorter - Director
Appointment date: 07 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Sep 2017
Mathew Reynolds Shorter - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 20 Sep 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Dec 2016
Vivienne Shorter - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 30 Jun 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 27 Feb 2008
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