Kalgin Global Logistics (Nz) Limited was incorporated on 19 May 2006 and issued an NZ business identifier of 9429034120880. This registered LTD company has been supervised by 6 directors: Richard Lamport - an active director whose contract started on 19 May 2006,
Greig Lamport - an active director whose contract started on 19 May 2006,
Adam Paul Freeland - an active director whose contract started on 12 Dec 2006,
Andrea Dodel Vega - an inactive director whose contract started on 12 Dec 2006 and was terminated on 03 Jun 2019,
Nicholas Lamport - an inactive director whose contract started on 19 May 2006 and was terminated on 10 Dec 2012.
According to our data (updated on 04 Apr 2024), the company filed 1 address: 27-33 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, physical).
Up until 22 Mar 2019, Kalgin Global Logistics (Nz) Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address.
BizDb found former names for the company: from 19 May 2006 to 06 Apr 2017 they were named Kalgin International Freight Services (Nz) Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Freeland, Adam Paul (an individual) located at Cronulla, Nsw 2030, Australia.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Kalgin Holdings Pty Limited - located at Maraville, Nsw 2036, Australia.
The 3rd share allocation (142 shares, 14.2%) belongs to 1 entity, namely:
Gltl Pty Ltd (Trustee), located at Epping, Nsw (an other).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 08 Apr 2016 to 22 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 18 Nov 2013 to 22 Mar 2019
Address: 8 Kingsford Smith Place, Airport Oakes, Auckland New Zealand
Physical address used from 04 Sep 2007 to 08 Apr 2016
Address: 8 Kingsford Smith Place, Airport Oakes, Auckland New Zealand
Registered address used from 04 Sep 2007 to 18 Nov 2013
Address: Level 5, 5 Short Street, Newmarket, Auckland
Physical & registered address used from 19 May 2006 to 04 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Freeland, Adam Paul |
Cronulla Nsw 2030, Australia Australia |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Other (Other) | Kalgin Holdings Pty Limited |
Maraville Nsw 2036, Australia Australia |
19 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 142 | |||
| Other (Other) | Gltl Pty Ltd (trustee) |
Epping, Nsw 2121 Australia |
28 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 458 | |||
| Other (Other) | Huntingdon Group Pty Ltd (trustee) |
Riverview Nsw 2066 Australia |
28 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lamport, Richard |
Naremburn Nsw 2065, Australia |
23 Oct 2012 - 28 Mar 2017 |
| Director | Lamport, Greig |
Epping Nsw 2121, Australia |
23 Oct 2012 - 28 Mar 2017 |
| Individual | Dodel, Andrea |
Auckland 1010 New Zealand |
19 Apr 2007 - 28 Mar 2017 |
| Individual | Vega, Andrea Dodel |
Beachlands Auckland 2018 New Zealand |
28 Mar 2017 - 12 Jun 2019 |
| Individual | Lamport, Nicholas |
Hawthorne Qld 4171, Australia |
19 May 2006 - 27 Jun 2010 |
| Individual | Lamport, Greig |
Epping Nsw 2121, Australia |
19 May 2006 - 27 Jun 2010 |
| Individual | Lamport, Richard |
Naremburn Nsw 2065, Australia |
19 May 2006 - 27 Jun 2010 |
| Other | Sifa Transit Sas Company Number: T13UF1623L |
31 Oct 2013 - 03 Oct 2019 | |
| Individual | Vidler, Keenan |
Miranda Nsw 2228, Australia |
19 Apr 2007 - 24 Jan 2011 |
Ultimate Holding Company
Richard Lamport - Director
Appointment date: 19 May 2006
ASIC Name: Kalgin Holdings Pty. Ltd.
Address: Riverview, Nsw, 2066 Australia
Address used since 01 Mar 2023
Address: Matraville Nsw, 2036 Australia
Address: Naremburn, Nsw, 2065 Australia
Address used since 30 Mar 2016
Address: Matraville Nsw, 2036 Australia
Greig Lamport - Director
Appointment date: 19 May 2006
ASIC Name: Kalgin Holdings Pty. Ltd.
Address: Epping, Nsw, 2121 Australia
Address used since 30 Mar 2016
Address: Matraville Nsw, 2036 Australia
Address: Matraville Nsw, 2036 Australia
Adam Paul Freeland - Director
Appointment date: 12 Dec 2006
Address: Cronulla, Nsw 2030, Australia
Address used since 12 Dec 2006
Andrea Dodel Vega - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 03 Jun 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2016
Nicholas Lamport - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 10 Dec 2012
Address: Hawthorne, Qld 4171, Australia,
Address used since 19 May 2006
Keenan Vidler - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 24 Jan 2011
Address: Miranda, Nsw 2228, Australia,
Address used since 12 Dec 2006
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