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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ralph, Caroline Marlene Sally |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ralph, Caroline Marlene Sally |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2014 - |
| Director | Ralph, Christopher Mazengarb |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ralph, Christopher Mazengarb |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wayman, Kerri Lee |
Rothesay Bay Auckland 0630 New Zealand |
31 Jan 2018 - 06 May 2019 |
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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