Logistics Connection Limited

Logistics Connection Limited, a registered company, was launched on 03 Jun 1994. 9429038674860 is the NZ business identifier it was issued. "Transport operation nec" (business classification I502930) is how the company was classified. The company has been supervised by 4 directors: Trevor David Pengelly - an active director whose contract began on 14 Aug 1995,
Warren Ross Pengelly - an active director whose contract began on 14 Aug 1995,
Colin David Mindel - an inactive director whose contract began on 03 Jun 1994 and was terminated on 14 Aug 1995,
Robert John Willis - an inactive director whose contract began on 03 Jun 1994 and was terminated on 14 Aug 1995.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Logistics Connection Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 12 Nov 2019.
More names used by the company, as we established at BizDb, included: from 24 Apr 1995 to 05 Apr 2016 they were named Gilco International Freight Forwarders Limited, from 03 Jun 1994 to 24 Apr 1995 they were named Perigian 19 Limited.
All shares (250000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2014 to 12 Nov 2019

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2010 to 11 Nov 2014

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 25 Nov 2001 to 25 Nov 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 25 Nov 2001 to 07 Dec 2010

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 08 Nov 2000 to 25 Nov 2001

Previous Shareholders

Trevor David Pengelly - Director

Appointment date: 14 Aug 1995

Warren Ross Pengelly - Director

Appointment date: 14 Aug 1995

Colin David Mindel - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 14 Aug 1995

Robert John Willis - Director (Inactive)

Appointment date: 03 Jun 1994

Termination date: 14 Aug 1995