Qube Logistics Nz Limited, a registered company, was incorporated on 11 May 2007. 9429033412719 is the NZ business number it was issued. "Freight brokerage service including goods handling" (business classification I529931) is how the company was categorised. This company has been managed by 7 directors: Paul Digney - an active director whose contract started on 11 May 2007,
John Francis Digney - an active director whose contract started on 01 Jul 2021,
Shane Michael Collins - an active director whose contract started on 01 Jul 2022,
David Knight - an inactive director whose contract started on 11 May 2007 and was terminated on 01 Jul 2022,
Andrew Spencer Davis - an inactive director whose contract started on 11 May 2007 and was terminated on 27 Jul 2011.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 86 Plunket Avenue, Manukau, Auckland, 2104 (office address),
86 Plunket Avenue, Manukau, Auckland, 2104 (delivery address),
86 Plunket Avenue, Manukau, Auckland, 2104 (physical address),
86 Plunket Avenue, Manukau, Auckland, 2104 (registered address) among others.
Qube Logistics Nz Limited had been using 131 Montgomerie Road, Airport Oaks, Auckland as their physical address until 31 Jan 2020.
Previous aliases used by the company, as we established at BizDb, included: from 11 May 2007 to 26 Jan 2012 they were called Pota Global Management (Nz) Limited.
One entity controls all company shares (exactly 2 shares) - Qube Logistics (Global) Pty Ltd - located at 2104, Matraville Nsw 2036, Australia.
Principal place of activity
86 Plunket Avenue, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 131 Montgomerie Road, Airport Oaks, Auckland New Zealand
Physical & registered address used from 19 Nov 2009 to 31 Jan 2020
Address #2: 39-43 Richard Pearse Drive, Airport Oaks, Auckland
Registered & physical address used from 11 May 2007 to 19 Nov 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Qube Logistics (global) Pty Ltd |
Matraville Nsw 2036 Australia Australia |
11 May 2007 - |
Ultimate Holding Company
Paul Digney - Director
Appointment date: 11 May 2007
ASIC Name: Qube Logistics (global) Pty Ltd
Address: South Melbourne, Vic 3205, Australia
Address used since 11 May 2007
Address: Port Botany, Nsw, 2036 Australia
Address: Port Botany, Nsw, 2036 Australia
John Francis Digney - Director
Appointment date: 01 Jul 2021
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 Jul 2021
Shane Michael Collins - Director
Appointment date: 01 Jul 2022
ASIC Name: Qube Logistics (global) Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Surrey Hills, Vic, 3127 Australia
Address used since 01 Jul 2022
David Knight - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 01 Jul 2022
ASIC Name: Qube Logistics (global) Pty Ltd
Address: Sydney, Nsw 2001, Australia
Address used since 11 May 2007
Address: Port Botany, Nsw, 2036 Australia
Address: Port Botany, Nsw, 2036 Australia
Andrew Spencer Davis - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 27 Jul 2011
Address: Killarney Heights, Nsw 2087,
Address used since 11 May 2007
Ganesh Raj Jayaraman - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 27 Jul 2011
Address: Sydney, Nsw, Australia,
Address used since 06 Aug 2009
Jack Bernard Williams - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 06 Aug 2009
Address: Sydney, Nsw 2000,
Address used since 11 May 2007
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