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Construction Logistics Limited

Type: NZ Limited Company (Ltd)
9429037761097
NZBN
925559
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 13 Nov 2017
173 Horahora Road
Rd 1
Tirau 3484
New Zealand
Physical & service address used since 29 Sep 2020

Construction Logistics Limited, a registered company, was registered on 05 Oct 1998. 9429037761097 is the business number it was issued. The company has been run by 1 director, named Grant Andrew Gedye - an active director whose contract started on 05 Oct 1998.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 173 Horahora Road, Rd 1, Tirau, 3484 (physical address),
173 Horahora Road, Rd 1, Tirau, 3484 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Construction Logistics Limited had been using 7 Riverview Terrace, Fairfield, Hamilton as their physical address until 29 Sep 2020.

Addresses

Previous addresses

Address #1: 7 Riverview Terrace, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 17 Nov 2015 to 29 Sep 2020

Address #2: 7 Williams Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 17 Oct 2013 to 17 Nov 2015

Address #3: 714 Highway 22, Rd 1, Tuakau, 2696 New Zealand

Physical address used from 15 Nov 2011 to 17 Oct 2013

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 15 Nov 2011 to 13 Nov 2017

Address #5: 714 Highway 22, Rd 1, Tuakau, 2696 New Zealand

Physical address used from 13 Oct 2010 to 15 Nov 2011

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 13 Oct 2010 to 15 Nov 2011

Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 07 Sep 2009 to 13 Oct 2010

Address #8: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 08 Sep 2008 to 07 Sep 2009

Address #9: 102c Clark & Denize Road, Pukekawa, Rd 1, Tuakau New Zealand

Physical address used from 08 Sep 2008 to 13 Oct 2010

Address #10: 714 State Highway 22, Pukekawa

Registered & physical address used from 09 Oct 2007 to 08 Sep 2008

Address #11: 102c Clark & Denize Road, Pukekawa, Rd1 Tuakau

Registered & physical address used from 02 Nov 2006 to 09 Oct 2007

Address #12: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Physical & registered address used from 28 Apr 2006 to 02 Nov 2006

Address #13: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 09 Feb 2004 to 28 Apr 2006

Address #14: 44 Constable Road, Waiuku

Registered address used from 12 Apr 2000 to 09 Feb 2004

Address #15: 44 Constable Road, Waiuku

Physical address used from 06 Oct 1998 to 09 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gedye, Nicola Jane Rd 1
Tuakau
2696
New Zealand
Individual Gedye, Grant Andrew Rd 1
Tuakau
2696
New Zealand
Individual Gedye, Grant Andrew Rd 1
Tirau
3484
New Zealand
Individual Gedye, Nicola Jane Rd 1
Tuakau
2696
New Zealand
Directors

Grant Andrew Gedye - Director

Appointment date: 05 Oct 1998

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 21 Sep 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 09 Nov 2015

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