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Custom Logistic Services Limited

Type: NZ Limited Company (Ltd)
9429041954881
NZBN
5791990
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Service Nec
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 29 May 2020
Unit 19, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Physical & service address used since 18 May 2021
Unit 19, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Registered & service address used since 29 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Director Collin, Alicia Marjorie Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 76
Director Zeludko, Matthew Alexander Stafford
Queensland
4053
Australia
Directors

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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