Pacific Gate Logistics Limited

Pacific Gate Logistics Limited, a registered company, was started on 13 Oct 1999. 9429037463205 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Alexander Matthew Shepherdson - an active director whose contract began on 14 Oct 2015,
Olivier Eugene Clement Fombelle - an inactive director whose contract began on 30 Oct 2003 and was terminated on 12 Sep 2019,
Jacques B. - an inactive director whose contract began on 30 Oct 2003 and was terminated on 23 Aug 2018,
Patrick Heimana Lupan - an inactive director whose contract began on 30 Oct 2003 and was terminated on 12 Nov 2014,
Richard James Lamport - an inactive director whose contract began on 13 Oct 1999 and was terminated on 07 Apr 2006.
Last updated on 09 May 2025, our data contains detailed information about 1 address: Level 9, 45 Queens Street, Auckland, 1010 (category: physical, registered).
Pacific Gate Logistics Limited had been using Level 9, 45 Queens Street, Auckalnd, Auckland as their registered address up until 18 Sep 2019.
Previous names used by this company, as we identified at BizDb, included: from 05 Apr 2000 to 18 Apr 2006 they were called Kalgin International Freight Services (Nz) Limited, from 13 Oct 1999 to 05 Apr 2000 they were called Globe International Freight Services Limited.
A single entity controls all company shares (exactly 300 shares) - Shepherdson, Alexander Matthew - located at 1010, Mangere Bridge, Auckland.

Previous addresses

Address: Level 9, 45 Queens Street, Auckalnd, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2018 to 18 Sep 2019

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2014 to 04 Sep 2018

Address: 19 Richard Pearce Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 01 May 2014 to 15 May 2014

Address: Paul Martin Chartered Accountant Limited, 109a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 15 Jul 2009 to 01 May 2014

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 05 Jul 2006 to 15 Jul 2009

Address: Company Secretary, Kalgin International, Fs (nz) Ltd, 32 Rennie Dr, Airport Oaks, 1701, Mangere, Auckland

Registered address used from 01 Nov 2005 to 05 Jul 2006

Address: Company Secretary, Kalgin International, Fs (nz) Ltd, 32 Rennie Dr, Airport Oaks, 1701, Mangere, Auckland

Physical address used from 01 Nov 2005 to 01 Nov 2005

Address: Company Secretary, 32 Rennie Drive, Airport Oaks 1701, Mangere, Auckland

Physical address used from 01 Nov 2005 to 05 Jul 2006

Address: C/-peter Wright, Chartered Accoutant, 88 Westridge Drive, Bethlehem, Tauranga

Registered address used from 12 Apr 2000 to 01 Nov 2005

Address: C/-peter Wright, Chartered Accoutant, 88 Westridge Drive, Bethlehem, Tauranga

Registered address used from 15 Mar 2000 to 12 Apr 2000

Address: C/-peter Wright, Chartered Accoutant, 88 Westridge Drive, Bethlehem, Tauranga

Physical address used from 14 Oct 1999 to 14 Oct 1999

Address: C/-peter Wright, Chartered Accountant, 88 Westridge Drive, Bethlehem, Tauranga

Physical address used from 14 Oct 1999 to 01 Nov 2005

Previous Shareholders

Ultimate Holding Company

Alexander Matthew Shepherdson - Director

Appointment date: 14 Oct 2015

Olivier Eugene Clement Fombelle - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 12 Sep 2019

Jacques B. - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 23 Aug 2018

Patrick Heimana Lupan - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 12 Nov 2014

Richard James Lamport - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 07 Apr 2006

Nicholas John Lamport - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 07 Apr 2006