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Auto Logistics Limited

Type: NZ Limited Company (Ltd)
9429039210920
NZBN
473421
Company Number
Registered
Company Status
Current address
15 Bennett Street
Cloverlea
Palmerston North 4412
New Zealand
Physical & registered & service address used since 07 Dec 2016

Auto Logistics Limited, a registered company, was launched on 13 Jun 1990. 9429039210920 is the business number it was issued. This company has been run by 6 directors: Scott Alan Russell Miers - an active director whose contract started on 24 Jun 2015,
Vicki-Lee Miers - an active director whose contract started on 30 Oct 2017,
Peter John Broughan - an inactive director whose contract started on 01 Oct 1996 and was terminated on 30 Apr 2018,
Paul John Broughan - an inactive director whose contract started on 29 Sep 1996 and was terminated on 04 Sep 1998,
Wayne Ronald Eveleigh - an inactive director whose contract started on 14 May 1991 and was terminated on 01 Oct 1996.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered).
Auto Logistics Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 07 Dec 2016.
More names used by the company, as we established at BizDb, included: from 06 Aug 1990 to 04 Jul 2014 they were named Auto Movements (N.z.) Limited, from 13 Jun 1990 to 06 Aug 1990 they were named Collander Management Limited.
A single entity owns all company shares (exactly 24381 shares) - Pts Group Limited - located at 4412, Cloverlea, Palmerston North.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 20 Sep 2016 to 07 Dec 2016

Address: 277 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 03 Dec 2008 to 20 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered & physical address used from 29 Nov 2005 to 03 Dec 2008

Address: Offices Of Rutherfords, 623 Main Street, Palmerston North

Registered address used from 07 May 1997 to 29 Nov 2005

Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 07 May 1997 to 29 Nov 2005

Address: Ruherfords, Accountants, 623 Main Street, Palmerston North

Physical address used from 07 May 1997 to 07 May 1997

Address: 20 Panorama Grove, Harbour View, Lower Hutt

Registered address used from 31 Oct 1996 to 07 May 1997

Financial Data

Basic Financial info

Total number of Shares: 24381

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24381
Entity (NZ Limited Company) Pts Group Limited
Shareholder NZBN: 9429041766392
Cloverlea
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norrish, Lily Palmerston North

New Zealand
Individual Norrish, Brent Palmerston North

New Zealand
Individual Orr, Nigel Lower Hutt
Individual Broughan, Peter John Palmerston North
Individual Higgins, Gordon Porirua

New Zealand
Individual Broughan, Paul John Palmerston North
Individual Murison, Barry Birchville
Upper Hutt
5018
New Zealand

Ultimate Holding Company

30 Jun 2015
Effective Date
Pts Group Limited
Name
Ltd
Type
5707274
Ultimate Holding Company Number
NZ
Country of origin
Directors

Scott Alan Russell Miers - Director

Appointment date: 24 Jun 2015

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 01 Feb 2024

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 24 Jun 2015


Vicki-lee Miers - Director

Appointment date: 30 Oct 2017

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 31 Jan 2024

Address: Rd 5, Kairanga, 4475 New Zealand

Address used since 30 Oct 2017


Peter John Broughan - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 30 Apr 2018

Address: Palmerston North, 4470 New Zealand

Address used since 30 Nov 2015


Paul John Broughan - Director (Inactive)

Appointment date: 29 Sep 1996

Termination date: 04 Sep 1998

Address: Palmerston North,

Address used since 29 Sep 1996


Wayne Ronald Eveleigh - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 01 Oct 1996

Address: Harbour View, Lower Hutt,

Address used since 14 May 1991


Donna Catherine Eveleigh - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 01 Oct 1996

Address: Harbour View, Lower Hutt,

Address used since 14 May 1991

Nearby companies

Pts Investments Limited
15 Bennett Street

Pts Logistics Limited
15 Bennett Street

Sarv Trustee Limited
15 Bennett Street

Pts Group Limited
15 Bennett Street

Pts Management Limited
15 Bennett Street

Pts Compliance Limited
15 Bennett Street