Custom Logistic Services Limited, a registered company, was launched on 31 Aug 2015. 9429041954881 is the NZ business number it was issued. "Freight forwarding service nec" (business classification I529240) is how the company is classified. This company has been supervised by 3 directors: Matthew Alexander Zeludko - an active director whose contract started on 31 Aug 2015,
Alicia Marjorie Collin - an active director whose contract started on 31 Aug 2015,
Ferdi Tankir - an inactive director whose contract started on 15 Mar 2016 and was terminated on 26 May 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 8/41 Shortland Street, Auckland, 1010 (registered address),
8/41 Shortland Street, Auckland, 1010 (service address),
Unit 19, 114 Wiri Station Road, Wiri, Auckland, 2104 (registered address),
Unit 19, 114 Wiri Station Road, Wiri, Auckland, 2104 (service address) among others.
Custom Logistic Services Limited had been using Unit10, 4 Kellow Place, Wiri, Auckland as their physical address until 18 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 76 shares (76 per cent).
Other active addresses
Address #4: 8/41 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 20 Oct 2023
Previous addresses
Address #1: Unit10, 4 Kellow Place, Wiri, Auckland, 2104 New Zealand
Physical address used from 29 May 2020 to 18 May 2021
Address #2: 398 Mangatawhiri Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 31 Aug 2015 to 29 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Director | Collin, Alicia Marjorie |
Rd 1 Pokeno 2471 New Zealand |
31 Aug 2015 - |
Shares Allocation #2 Number of Shares: 76 | |||
Director | Zeludko, Matthew Alexander |
Stafford Queensland 4053 Australia |
31 Aug 2015 - |
Matthew Alexander Zeludko - Director
Appointment date: 31 Aug 2015
ASIC Name: Custom Logistic Services Pty. Ltd.
Address: Stafford, Queensland, 4053 Australia
Address used since 21 May 2020
Address: Rainbow Beach, 4581 Australia
Address: Rainbow Beach, 4581 Australia
Address: Stafford, 4053 Australia
Address used since 31 Aug 2015
Alicia Marjorie Collin - Director
Appointment date: 31 Aug 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 31 Aug 2015
Ferdi Tankir - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 26 May 2016
ASIC Name: Ktl (australia) Pty Ltd
Address: Tullamarine, Melbourne, Victoria, 3043 Australia
Address: Thomastown, Victoria, 3074 Australia
Address used since 15 Mar 2016
Address: Tullamarine, Melbourne, Victoria, 3043 Australia
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