Management Logistics (Nz) Limited, a registered company, was started on 24 Jul 2001. 9429036830534 is the NZBN it was issued. This company has been run by 2 directors: Brent Mark Hempel - an active director whose contract began on 24 Jul 2001,
Catherine May Hempel - an inactive director whose contract began on 24 Jul 2001 and was terminated on 23 Feb 2003.
Management Logistics (Nz) Limited had been using 98 The Avenue, Albany, Auckland as their registered address up to 16 Mar 2006.
Previous addresses
Address #1: 98 The Avenue, Albany, Auckland
Registered & physical address used from 20 Feb 2002 to 16 Mar 2006
Address #2: 5 Alnack Place, Torbay, Auckland
Physical & registered address used from 24 Jul 2001 to 20 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 |
Silverdale Auckland 0932 New Zealand |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hempel, Catherine May |
Albany Auckland |
24 Jul 2001 - 09 Mar 2006 |
| Individual | Hempel, Brent Mark |
Waitoki Auckland |
24 Jul 2001 - 05 Aug 2008 |
Ultimate Holding Company
Brent Mark Hempel - Director
Appointment date: 24 Jul 2001
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Apr 2010
Catherine May Hempel - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 23 Feb 2003
Address: Albany, Auckland,
Address used since 24 Jul 2001
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