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Js Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429032964004
NZBN
2079413
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
960a Papamoa Beach Road
Papamoa
Tauranga 3118
New Zealand
Shareregister & other (Address For Share Register) address used since 06 Jan 2012
960a Papamoa Beach Road
Papamoa
Tauranga 3116
New Zealand
Records address used since 06 Jan 2012
960a Papamoa Beach Road
Papamoa
Tauranga 3118
New Zealand
Registered address used since 16 Jan 2012

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.

Addresses

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

Contact info
64 27 5186669
08 Jan 2019 Phone
shorterda1@aol.com
08 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shorter, Vivienne Alice Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shorter, Mathew Reynolds Papamoa Beach
Papamoa
3118
New Zealand
Individual Shorter, Vivienne Alice Northcote Point
Auckland

New Zealand
Directors

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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