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Tauranga Logistics Limited

Type: NZ Limited Company (Ltd)
9429041456521
NZBN
5485882
Company Number
Registered
Company Status
I530910
Industry classification code
Bond Store Operation
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Mar 2022
139c Maleme Street
Greerton
Tauranga 3112
New Zealand
Registered & service address used since 05 Sep 2023

Tauranga Logistics Limited was started on 20 Oct 2014 and issued a New Zealand Business Number of 9429041456521. The registered LTD company has been supervised by 3 directors: Monique Else Groothuis - an active director whose contract started on 20 Oct 2014,
Monique Else Russell-Groothuis - an active director whose contract started on 20 Oct 2014,
Warren David Russell - an inactive director whose contract started on 20 Oct 2014 and was terminated on 31 Aug 2021.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: 139C Maleme Street, Greerton, Tauranga, 3112 (category: registered, service).
Up to 25 Mar 2022, Tauranga Logistics Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Groothuis, Monique Else (an individual) located at Rd 1, Omanawa postcode 3171. Tauranga Logistics Limited was categorised as "Bond store operation" (business classification I530910).

Addresses

Previous addresses

Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Mar 2017 to 25 Mar 2022

Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Oct 2014 to 29 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Groothuis, Monique Else Rd 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Russell-groothuis, Monique Else Rd 1
Tauranga
3171
New Zealand
Individual Russell, Warren David Rd 1
Tauranga
3171
New Zealand
Directors

Monique Else Groothuis - Director

Appointment date: 20 Oct 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 Oct 2014


Monique Else Russell-groothuis - Director

Appointment date: 20 Oct 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 Oct 2014


Warren David Russell - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 31 Aug 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 Oct 2014

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