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Cargo & Logistics International Limited

Type: NZ Limited Company (Ltd)
9429038563409
NZBN
657756
Company Number
Registered
Company Status
I529950
Industry classification code
Service To Transport Nec
Industry classification description
Current address
44 Anzac Ave
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Aug 2019
10 The Close
Greenhithe
Auckland 0632
New Zealand
Records & shareregister address used since 18 Aug 2023
10 The Close
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 28 Aug 2023

Cargo & Logistics International Limited was registered on 20 Sep 1995 and issued an NZ business identifier of 9429038563409. The registered LTD company has been managed by 3 directors: Alan Gregory Bentinck-Stokes - an active director whose contract started on 05 Mar 1996,
Ross Brett Wood - an inactive director whose contract started on 05 Mar 1996 and was terminated on 07 Feb 2002,
Patricia Dawn O'sullivan - an inactive director whose contract started on 20 Sep 1995 and was terminated on 05 Mar 1996.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 10 The Close, Greenhithe, Auckland, 0632 (types include: registered, service).
Up to 28 Aug 2019, Cargo & Logistics International Limited had been using 44 Anzac Ave, Auckland Cbd, Auckland as their physical address.
BizDb identified former names used by the company: from 22 Aug 2011 to 29 May 2013 they were named Redline Logistics Limited, from 03 Jun 2011 to 22 Aug 2011 they were named Courier Nz Limited and from 07 Dec 2010 to 03 Jun 2011 they were named Tt Online Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bentinck-Stokes, Alan Gregory (an individual) located at Greenhithe, Auckland postcode 0632. Cargo & Logistics International Limited was classified as "Service to transport nec" (business classification I529950).

Addresses

Previous addresses

Address #1: 44 Anzac Ave, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jun 2017 to 28 Aug 2019

Address #2: 44 Anzac Ave, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jun 2017 to 29 Jun 2017

Address #3: 44 Anzac Ave, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2015 to 28 Jun 2017

Address #4: 2/7 Ngaio Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jul 2013 to 10 Jul 2015

Address #5: 27 Glover Road, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 27 Sep 2010 to 25 Jul 2013

Address #6: Level 4, Albert Plaza, 87-89 Albert St, Auckland 1 New Zealand

Registered & physical address used from 28 Jul 2000 to 27 Sep 2010

Address #7: C/- Tetley-jones, Thom, Sexton, Barristers And Solicitors, 2nd Floor, Custom House, 50 Anzac Ave, Auckland 1

Registered & physical address used from 28 Jul 2000 to 28 Jul 2000

Contact info
alan@cargoNZ.co.nz
Email
www.cargoNZ.co.nz
07 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bentinck-stokes, Alan Gregory Greenhithe
Auckland
0632
New Zealand
Directors

Alan Gregory Bentinck-stokes - Director

Appointment date: 05 Mar 1996

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Jul 2013


Ross Brett Wood - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 07 Feb 2002

Address: Whenuapai, Auckland,

Address used since 05 Mar 1996


Patricia Dawn O'sullivan - Director (Inactive)

Appointment date: 20 Sep 1995

Termination date: 05 Mar 1996

Address: Glendowie, Auckland 5,

Address used since 20 Sep 1995

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