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Br International Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429039710345
NZBN
312696
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Br International Logistics Nz Limited, a registered company, was incorporated on 28 Aug 1986. 9429039710345 is the NZBN it was issued. This company has been supervised by 3 directors: Malcolm Allan Konik - an active director whose contract started on 10 Jun 1991,
Michael Neil Tisch - an active director whose contract started on 09 Apr 2005,
Neil Owen Tisch - an inactive director whose contract started on 10 Jun 1991 and was terminated on 01 Apr 2005.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Br International Logistics Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
More names for this company, as we managed to find at BizDb, included: from 04 Oct 2005 to 02 Apr 2013 they were called Nct Freight Services Limited, from 28 Aug 1986 to 04 Oct 2005 they were called National Customs & Travel Consultants Limited.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group consists of 4990 shares (49.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent). Finally there is the next share allotment (10 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 05 Mar 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 04 Mar 2010 to 05 Mar 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 14 Sep 2006 to 04 Mar 2010

Address: 9 Moa Street, Otahuhu, Auckland

Registered address used from 15 Jun 2001 to 14 Sep 2006

Address: 25 Salesyards Road, Otahuhu, Auckland

Physical address used from 11 Jun 2001 to 14 Sep 2006

Address: 9 Moa Street, Otahuhu, Auckland

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address: 10 Rakino Way, Mt Wellington, Auckland 6

Registered address used from 31 Jul 1997 to 15 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Entity (NZ Limited Company) Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
East Tamaki
Auckland
2013
New Zealand
Individual Tisch, Michael Neil Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Konik, Malcolm Allan Orakei
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tisch, Michael Neil Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 4990
Other (Other) Malcolm Allan Konik Orakei
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Alistair Charles Orakei
Auckland 1071

New Zealand
Other N O Tisch Family Trust
Individual Kearns, Jan Louise Kohimarama
Auckland
Individual Tisch, Mchael Neil Kohimarama
Auckland
Individual Tisch, Neil Owen St Heliers
Auckland
Other Null - N O Tisch Family Trust
Directors

Malcolm Allan Konik - Director

Appointment date: 10 Jun 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Jun 2003


Michael Neil Tisch - Director

Appointment date: 09 Apr 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Feb 2011


Neil Owen Tisch - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 01 Apr 2005

Address: St Heliers, Auckland,

Address used since 10 Jun 1991

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