Scan Global Logistics Nz Limited was started on 12 Dec 2016 and issued an NZ business identifier of 9429045873300. The registered LTD company has been supervised by 10 directors: Troy Pierre Hageman - an active director whose contract started on 12 Apr 2017,
Soren Madsen - an active director whose contract started on 30 Sep 2021,
Allan M. - an active director whose contract started on 22 Nov 2023,
Mads D. - an active director whose contract started on 22 Nov 2023,
Clara H. - an active director whose contract started on 22 Nov 2023.
As stated in our data (last updated on 23 Mar 2024), this company registered 1 address: 22 Morgan Street, New Market, Auckland, 1023 (type: registered, physical).
Until 07 May 2021, Scan Global Logistics Nz Limited had been using Third Floor, Suite 4, 8A Cleveland Road, Parnell, Auckland as their registered address.
BizDb identified past names used by this company: from 12 Dec 2016 to 25 Jan 2022 they were named Orbis Global Logistics Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). Scan Global Logistics Nz Limited is classified as "Freight forwarding (no goods handling) nec" (business classification I529241).
Principal place of activity
22 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Third Floor, Suite 4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 May 2017 to 07 May 2021
Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Other (Other) | Scan Global Logistics A/s | 04 Oct 2021 - | |
Shares Allocation #2 Number of Shares: 400 | |||
Other (Other) | Scan Global Logistics A/s | 04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hageman, Troy Pierre |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Wilson Mckay Trustee Company (134700) Limited Shareholder NZBN: 9429031407878 Company Number: 3075145 |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Hageman, Naomi Jan |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Fredricson, Joanne Kelly |
Dannemora Auckland 2016 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Kingdon, Karen Maree |
Northpark Auckland 2013 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Fredricson, Stephen Carl |
Dannemora Auckland 2016 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Hageman, Naomi Jan |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Fredricson, Stephen Carl |
Dannemora Auckland 2016 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Kingdon, Stuart Kenneth |
Northpark Auckland 2013 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Fredricson, Joanne Kelly |
Dannemora Auckland 2016 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Fredricson, Joanne Kelly |
Dannemora Auckland 2016 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Fredricson, Stephen Carl |
Dannemora Auckland 2016 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Kingdon, Karen Maree |
Northpark Auckland 2013 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Kingdon, Karen Maree |
Northpark Auckland 2013 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Kingdon, Stuart Kenneth |
Northpark Auckland 2013 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Kingdon, Stuart Kenneth |
Northpark Auckland 2013 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Hageman, Naomi Jan |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Hageman, Troy Pierre |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Hageman, Troy Pierre |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Wilson Mckay Trustee Company (134700) Limited Shareholder NZBN: 9429031407878 Company Number: 3075145 |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Wilson Mckay Trustee Company (134700) Limited Shareholder NZBN: 9429031407878 Company Number: 3075145 |
Remuera Auckland 1050 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
26 Apr 2017 - 04 Oct 2021 |
Individual | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
12 Dec 2016 - 26 Apr 2017 |
Director | Atul Mehta |
Epsom Auckland 1023 New Zealand |
12 Dec 2016 - 26 Apr 2017 |
Troy Pierre Hageman - Director
Appointment date: 12 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2019
Soren Madsen - Director
Appointment date: 30 Sep 2021
Address: Seaforth Nsw, 2092 Australia
Address used since 11 Dec 2023
Address: Manly Nsw, 2095 Australia
Address used since 30 Sep 2021
Allan M. - Director
Appointment date: 22 Nov 2023
Mads D. - Director
Appointment date: 22 Nov 2023
Clara H. - Director
Appointment date: 22 Nov 2023
Henrik Hauberg C. - Director
Appointment date: 22 Nov 2023
Claes P. - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 01 Sep 2023
Stephen Carl Fredricson - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 30 Sep 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 12 Apr 2017
Stuart Kenneth Kingdon - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 30 Sep 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 12 Apr 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2019
Atul Mehta - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 12 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Dec 2016
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