Vanguard Logistics Services (Nz) Limited was registered on 26 Jun 1998 and issued an NZ business identifier of 9429037821210. This registered LTD company has been managed by 9 directors: Zeljko Blazic - an active director whose contract started on 08 Aug 2011,
Patrick Ramon Munoz - an active director whose contract started on 01 Feb 2022,
David Gordon - an inactive director whose contract started on 10 Aug 2012 and was terminated on 01 Feb 2022,
Anthony Edgar Holt - an inactive director whose contract started on 17 Jul 2002 and was terminated on 12 Aug 2011,
Peter Maxwell Dickson - an inactive director whose contract started on 30 Sep 1998 and was terminated on 26 Dec 2005.
According to BizDb's data (updated on 04 May 2024), this company registered 1 address: 131 Montgomerie Road, Mangere, Auckland, 2022 (types include: office, delivery).
Until 23 Apr 2021, Vanguard Logistics Services (Nz) Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address.
A total of 121100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 121100 shares are held by 1 entity, namely:
Ots Global Limited (an other) located at Road Town, Torola.
Principal place of activity
131 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 May 2017 to 23 Apr 2021
Address #2: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2016 to 15 May 2017
Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2014 to 24 May 2016
Address #4: C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2013 to 26 May 2014
Address #5: Bdo Spicers, Level 8,, 120 Albert Street, Auckland New Zealand
Physical address used from 24 Apr 2008 to 23 Jul 2013
Address #6: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 24 Apr 2008 to 23 Jul 2013
Address #7: Hfk Ltd, Level 1, 567 Wairakei Road, Harewood, Christchurch
Registered & physical address used from 07 Jun 2007 to 24 Apr 2008
Address #8: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 03 Mar 2006 to 07 Jun 2007
Address #9: C/-wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland
Registered & physical address used from 07 Mar 2005 to 03 Mar 2006
Address #10: 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 14 Apr 2003 to 07 Mar 2005
Address #11: 85 College Hill, Ponsonby, Auckland
Physical address used from 12 May 2000 to 12 May 2000
Address #12: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 12 May 2000 to 14 Apr 2003
Address #13: 100 College Hill, Ponsonby, Auckland
Physical address used from 12 May 2000 to 14 Apr 2003
Address #14: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 12 May 2000
Address #15: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Registered address used from 30 Jul 1998 to 12 Apr 2000
Address #16: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Physical address used from 30 Jul 1998 to 12 May 2000
Basic Financial info
Total number of Shares: 121100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 121100 | |||
| Other (Other) | Ots Global Limited |
Road Town Torola British Virgin Islands |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vanguard Consulting Services (bvi) Ltd | 26 Jun 1998 - 27 Jun 2010 | |
| Other | Null - Vanguard Consulting Services (bvi) Ltd | 26 Jun 1998 - 27 Jun 2010 |
Ultimate Holding Company
Zeljko Blazic - Director
Appointment date: 08 Aug 2011
ASIC Name: Vanguard Logistics Services (aust) Pty Ltd
Address: Luddenham, Nsw, 2745 Australia
Address used since 19 May 2022
Address: St Clair, Nsw, 2759 Australia
Address used since 26 Jan 2020
Address: Botany, Nsw 2019, Australia
Address: St Clair, Nsw, 2759 Australia
Address used since 08 Aug 2011
Address: Botany, Nsw 2019, Australia
Address: St Marys, Nsw, 2760 Australia
Address used since 01 Oct 2018
Patrick Ramon Munoz - Director
Appointment date: 01 Feb 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Feb 2022
David Gordon - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 01 Feb 2022
ASIC Name: Vanguard Logistics Services (aust) Pty Ltd
Address: Maroubra, Nsw, 2035 Australia
Address used since 15 Aug 2018
Address: Botany, Nsw 2019, Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 10 Aug 2012
Address: Botany, Nsw 2019, Australia
Anthony Edgar Holt - Director (Inactive)
Appointment date: 17 Jul 2002
Termination date: 12 Aug 2011
Address: Mosman Nsw 2088, Australia,
Address used since 17 Jul 2002
Peter Maxwell Dickson - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 26 Dec 2005
Address: Hibiscus, Warwick Villas, Middle Road, Warwick, Bermuda,
Address used since 30 Sep 1998
Robert Hackett - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 17 Jul 2002
Address: Neviral Bay, N S W 2089, Australia,
Address used since 01 Nov 2000
Anthony Brendan Buckley - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 31 Oct 2001
Address: Engadine, N S W 2233, Australia,
Address used since 01 Nov 2000
Malcolm Walton Cooper - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 30 Sep 1998
Address: Seaforth Nsw 2092, Australia,
Address used since 08 Jul 1998
Garth Osmond Melville - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 08 Jul 1998
Address: Devonport, Auckland,
Address used since 26 Jun 1998
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