Zeeland Logistics Limited, a registered company, was incorporated on 26 Nov 1999. 9429037425555 is the NZ business number it was issued. This company has been run by 3 directors: George Maxwell Cooper - an active director whose contract started on 26 Nov 1999,
Grant David Cooper - an active director whose contract started on 01 Jul 2014,
Gregory Alexander Pert - an inactive director whose contract started on 26 Nov 1999 and was terminated on 13 Dec 2000.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Zeeland Logistics Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 27 Sep 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 375 shares (37.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 375 shares (37.5%). Finally we have the 3rd share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical address used from 09 Sep 2011 to 27 Sep 2018
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 22 Sep 2003 to 09 Sep 2011
Address: Cooper Aitken & Partners, 42 Moorhouse St, Morrinsville
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address: Bannin Cooper & Partners, 42 Moorhouse St, Morrinsville
Physical address used from 03 Oct 2000 to 22 Sep 2003
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered address used from 22 Dec 1999 to 22 Dec 1999
Address: 83 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 22 Dec 1999 to 27 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Cooper, George Maxwell |
Morrinsville Morrinsville 3300 New Zealand |
20 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Cooper, Sheryl Anne |
Morrinsville Morrinsville 3300 New Zealand |
20 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Cooper, Grant David |
Hamilton East Hamilton 3216 New Zealand |
07 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxanne Holdings Limited Shareholder NZBN: 9429037427368 Company Number: 1002991 |
26 Nov 1999 - 20 Aug 2004 | |
| Entity | Maxanne Holdings Limited Shareholder NZBN: 9429037427368 Company Number: 1002991 |
26 Nov 1999 - 20 Aug 2004 |
George Maxwell Cooper - Director
Appointment date: 26 Nov 1999
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 25 Aug 2017
Grant David Cooper - Director
Appointment date: 01 Jul 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 06 Aug 2019
Gregory Alexander Pert - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 13 Dec 2000
Address: Forrest Hill, Auckland,
Address used since 26 Nov 1999
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