Apex Logistics Limited

Apex Logistics Limited, a registered company, was launched on 22 Dec 1997. 9429037947842 is the business number it was issued. This company has been supervised by 3 directors: Kevin James Lunny - an active director whose contract began on 22 Dec 1997,
Mark David Pitcher - an inactive director whose contract began on 28 Jul 2015 and was terminated on 03 Aug 2015,
Errol Vivian Gardiner - an inactive director whose contract began on 22 Dec 1997 and was terminated on 17 Jul 2015.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: office, physical).
Apex Logistics Limited had been using Level 4, 21 Queen Street, Auckland as their physical address until 12 Sep 2017.
Previous names used by the company, as we established at BizDb, included: from 22 Dec 1997 to 19 Apr 2002 they were named Apex International Customs Limited.
A total of 30002 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 30000 shares (99.99%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jul 2015 to 12 Sep 2017

Address #2: 19 Barnes Street, Lower Hutt New Zealand

Registered & physical address used from 11 Aug 2005 to 23 Jul 2015

Address #3: Port Road, Seaview, Lower Hutt

Registered address used from 12 Apr 2000 to 11 Aug 2005

Address #4: Port Road, Seaview, Lower Hutt

Physical address used from 22 Dec 1997 to 11 Aug 2005

Previous Shareholders

Kevin James Lunny - Director

Appointment date: 22 Dec 1997

Mark David Pitcher - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 03 Aug 2015

Errol Vivian Gardiner - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 17 Jul 2015