Logistics Holdings Limited, a registered company, was launched on 04 Apr 2002. 9429036568833 is the NZ business number it was issued. This company has been run by 8 directors: Andrew John Baker - an active director whose contract started on 01 Nov 2006,
John Wilson Hart - an active director whose contract started on 29 Oct 2015,
Richard Abdilla Castillo - an inactive director whose contract started on 30 Nov 2005 and was terminated on 07 Aug 2008,
Andrew John Baker - an inactive director whose contract started on 04 Apr 2002 and was terminated on 30 Nov 2005,
Martin Manduca - an inactive director whose contract started on 31 Mar 2005 and was terminated on 30 Nov 2005.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
Logistics Holdings Limited had been using C/-John W Hart, Level 6, 36 Kitchener Street, Auckland 1010 as their registered address up to 07 Dec 2009.
A single entity owns all company shares (exactly 1000 shares) - Bromsgrove Limited - located at 1010, Auckland 1010.
Previous addresses
Address: C/-john W Hart, Level 6, 36 Kitchener Street, Auckland 1010
Registered & physical address used from 04 Dec 2007 to 07 Dec 2009
Address: C/- John W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 13 Nov 2003 to 04 Dec 2007
Address: Level 1, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 04 Apr 2002 to 13 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bromsgrove Limited Shareholder NZBN: 9429037018405 |
Auckland 1010 |
27 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
04 Apr 2002 - 27 Jun 2010 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
04 Apr 2002 - 27 Jun 2010 |
Andrew John Baker - Director
Appointment date: 01 Nov 2006
Address: Triesen, FL-9495 Liechtenstein
Address used since 30 Nov 2015
John Wilson Hart - Director
Appointment date: 29 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2015
Richard Abdilla Castillo - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 07 Aug 2008
Address: B'kara, Malta,
Address used since 30 Nov 2005
Andrew John Baker - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 30 Nov 2005
Address: Fl 9495, Triesen, Liechtenstein,
Address used since 06 Nov 2003
Martin Manduca - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 30 Nov 2005
Address: Mdina Rbt 12, Malta,
Address used since 31 Mar 2005
Andrew Chetcuti Ganado - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 30 Nov 2005
Address: Triq Il-kbira, Sliema, Malta,
Address used since 31 Mar 2005
Peter Thomas Meyer - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 21 Oct 2003
Address: Fl-9495, Triesen, Liechtenstein,
Address used since 04 Apr 2002
Dietmar Loretz - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 21 Oct 2003
Address: A-6800, Feldkirch, Austria,
Address used since 04 Apr 2002
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