Qube Logistics Limited

Qube Logistics Limited, a registered company, was started on 23 Dec 1996. 9429038216824 is the number it was issued. The company has been managed by 8 directors: John Francis Digney - an active director whose contract began on 01 May 2023,
Robert James Harvey - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 23 Dec 1996 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 23 Dec 1996 and was terminated on 01 May 2023.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Qube Logistics Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address up until 02 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Qube Nz Limited - located at 5010, Mount Maunganui, Mount Maunganui.

Previous addresses

Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jul 2018 to 02 Jun 2022

Address: 113-119 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 07 May 2014 to 13 Jul 2018

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Physical & registered address used from 12 May 2008 to 07 May 2014

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 30 Jun 2005 to 12 May 2008

Address: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 27 May 2002 to 30 Jun 2005

Address: Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 29 May 2001 to 27 May 2002

Address: Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 24 May 2001 to 24 May 2001

Address: Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 11 Apr 2000 to 29 May 2001

Address: Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 03 Jun 1998 to 11 Apr 2000

Address: Odlin Mcgrath, Level 4 Energy Direct Building, 45 Knights Road, Lower Hutt

Physical address used from 24 Dec 1996 to 24 Dec 1996

Previous Shareholders

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Robert James Harvey - Director

Appointment date: 01 May 2023

Grant William Tregurtha - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 01 May 2023

Flemming Gamst - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 31 Mar 2021

Nigel Boyd Foster - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 12 Oct 2018

Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004