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Vss Logistics Limited

Type: NZ Limited Company (Ltd)
9429042513438
NZBN
6083707
Company Number
In Liquidation
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
19 Wychwood Avenue
Henderson
Auckland 0612
New Zealand
Service & physical address used since 24 Oct 2018
13 Leafield Crescent
Henderson
Auckland 0612
New Zealand
Registered address used since 17 Sep 2020
6 Lavender Garden Lane
Oteha
Auckland 0632
New Zealand
Registered address used since 03 Jul 2023

Vss Logistics Limited was registered on 12 Aug 2016 and issued an NZBN of 9429042513438. The in liquidation LTD company has been managed by 5 directors: Pregasen Loganathan Naidoo - an active director whose contract started on 01 Apr 2023,
David John Pakieto - an inactive director whose contract started on 15 Oct 2018 and was terminated on 01 Apr 2023,
Jeyakumar Kalimuthu - an inactive director whose contract started on 15 Oct 2018 and was terminated on 01 Apr 2023,
Johann Marcus Mohring - an inactive director whose contract started on 30 Aug 2017 and was terminated on 15 Oct 2018,
Jeyakumar Kalimuthu - an inactive director whose contract started on 12 Aug 2016 and was terminated on 30 Aug 2017.
According to BizDb's information (last updated on 13 Sep 2023), this company registered 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (types include: registered, service).
Until 17 Sep 2020, Vss Logistics Limited had been using 19 Wychwood Avenue, Henderson, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Naidoo, Pregasen Loganathan (a director) located at Oteha, Auckland postcode 0632. Vss Logistics Limited was categorised as "GPS data recording and analysis service" (business classification J592135).

Addresses

Other active addresses

Address #4: 6 Lavender Garden Lane, Oteha, Auckland, 0632 New Zealand

Service address used from 11 Jul 2023

Address #5: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand

Registered & service address used from 21 Aug 2023

Previous addresses

Address #1: 19 Wychwood Avenue, Henderson, Auckland, 0612 New Zealand

Registered address used from 24 Oct 2018 to 17 Sep 2020

Address #2: 9 Springtide Place, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 03 Oct 2018 to 24 Oct 2018

Address #3: 8 Wiremu Street, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 31 Aug 2016 to 03 Oct 2018

Address #4: 19 Wychwood Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 12 Aug 2016 to 31 Aug 2016

Contact info
64 9 3201668
16 Oct 2018 Phone
info@vss.co.nz
16 Oct 2018 Email
www.vss.co.nz
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Naidoo, Pregasen Loganathan Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalimuthu, Jeyakumar Henderson
Auckland
0612
New Zealand
Individual Kalimuthu, Jeyakumar Henderson
Auckland
0612
New Zealand
Individual Pakieto, David John Papatoetoe
Auckland
2025
New Zealand
Individual Mohring, Johann Marcus Red Beach
Red Beach
0932
New Zealand
Individual Kalimuthu, Jeyakumar Henderson
Auckland
0612
New Zealand
Director Jeyakumar Kalimuthu Henderson
Auckland
0612
New Zealand
Directors

Pregasen Loganathan Naidoo - Director

Appointment date: 01 Apr 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Apr 2023


David John Pakieto - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 01 Apr 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Oct 2018


Jeyakumar Kalimuthu - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 01 Apr 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Oct 2018


Johann Marcus Mohring - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 15 Oct 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Aug 2017


Jeyakumar Kalimuthu - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 30 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Aug 2016

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