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Vanman Logistics Limited

Type: NZ Limited Company (Ltd)
9429035027355
NZBN
1588075
Company Number
Registered
Company Status
Current address
20 Galbraith Ave
Beerescourt
Hamilton 3200
New Zealand
Registered & physical & service address used since 18 May 2021

Vanman Logistics Limited, a registered company, was launched on 17 Dec 2004. 9429035027355 is the New Zealand Business Number it was issued. The company has been run by 1 director, named David Graeme Orr - an active director whose contract began on 17 Dec 2004.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Galbraith Ave, Beerescourt, Hamilton, 3200 (types include: registered, physical).
Vanman Logistics Limited had been using Suite 10, 9 Lynden Court, Chartwell, Hamilton as their registered address up to 18 May 2021.
Previous aliases used by the company, as we established at BizDb, included: from 17 Dec 2004 to 22 May 2020 they were called Ryburn Gardens Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 13 May 2019 to 18 May 2021

Address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 18 Apr 2019 to 13 May 2019

Address: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered & physical address used from 17 Oct 2006 to 18 Apr 2019

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 17 Dec 2004 to 17 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Logie, Heather Christine Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Orr, David Graeme Beerescourt
Hamilton
3200
New Zealand
Directors

David Graeme Orr - Director

Appointment date: 17 Dec 2004

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 30 Nov 2017

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 11 May 2010

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