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Omni Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429041328330
NZBN
5392281
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Service Nec
Industry classification description
Current address
5 Tiri Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 11 Jul 2019
Po Box 14737
Panmure
Auckland 1741
New Zealand
Postal address used since 11 Jul 2019
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2021

Omni Logistics Nz Limited was incorporated on 21 Jul 2014 and issued an NZ business identifier of 9429041328330. The registered LTD company has been run by 1 director, named Christopher Mazengarb Ralph - an active director whose contract began on 21 Jul 2014.
According to our data (last updated on 25 May 2025), the company uses 4 addresses: 7 Basalt Place, East Tamaki, Auckland, 2013 (office address),
7 Basalt Place, East Tamaki, Auckland, 2013 (delivery address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Up until 04 Mar 2021, Omni Logistics Nz Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb found past names used by the company: from 27 Apr 2015 to 26 Mar 2019 they were called C & F Garment Management Limited, from 05 Dec 2014 to 27 Apr 2015 they were called C & F Trade Pressers Limited and from 16 Jul 2014 to 05 Dec 2014 they were called Moyglass Investments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ralph, Caroline Marlene Sally (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ralph, Caroline Marlene Sally - located at Kohimarama, Auckland,
Ralph, Christopher Mazengarb - located at Kohimarama, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Ralph, Christopher Mazengarb, located at Kohimarama, Auckland (a director). Omni Logistics Nz Limited is categorised as "Freight forwarding service nec" (business classification I529240).

Addresses

Other active addresses

Address #4: 7 Basalt Place, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 11 Feb 2025

Principal place of activity

5 Tiri Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 04 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jul 2014 to 28 Sep 2017

Contact info
64 9 5709813
11 Jul 2019 Phone
chris@omnilogistics.co.nz
11 Feb 2025 nzbn-reserved-invoice-email-address-purpose
chrisr@candf.co.nz
11 Jul 2019 Contact Person
accounts@candf.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://omnilogistics.co.nz
11 Feb 2025 Website
www.candf.co.nz
11 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ralph, Caroline Marlene Sally Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ralph, Caroline Marlene Sally Kohimarama
Auckland
1071
New Zealand
Director Ralph, Christopher Mazengarb Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ralph, Christopher Mazengarb Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayman, Kerri Lee Rothesay Bay
Auckland
0630
New Zealand
Directors

Christopher Mazengarb Ralph - Director

Appointment date: 21 Jul 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Feb 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2017

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