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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 |
East Tamaki Auckland 2013 New Zealand |
11 Feb 2009 - |
Individual | Tisch, Michael Neil |
Mission Bay Auckland 1071 New Zealand |
16 May 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Konik, Malcolm Allan |
Orakei Auckland 1071 New Zealand |
28 Aug 1986 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tisch, Michael Neil |
Mission Bay Auckland 1071 New Zealand |
16 May 2005 - |
Shares Allocation #4 Number of Shares: 4990 | |||
Other (Other) | Malcolm Allan Konik |
Orakei Auckland 1071 |
28 Aug 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Alistair Charles |
Orakei Auckland 1071 New Zealand |
22 Sep 2005 - 26 Sep 2013 |
Other | N O Tisch Family Trust | 28 Aug 1986 - 16 May 2005 | |
Individual | Kearns, Jan Louise |
Kohimarama Auckland |
22 Sep 2005 - 27 Jun 2010 |
Individual | Tisch, Mchael Neil |
Kohimarama Auckland |
16 May 2005 - 16 May 2005 |
Individual | Tisch, Neil Owen |
St Heliers Auckland |
28 Aug 1986 - 16 May 2005 |
Other | Null - N O Tisch Family Trust | 28 Aug 1986 - 16 May 2005 |
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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