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Scan Global Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429045873300
NZBN
6193310
Company Number
Registered
Company Status
I529241
Industry classification code
Freight Forwarding (no Goods Handling) Nec
Industry classification description
Current address
22 Morgan Street
Newmarket
Auckland 1023
New Zealand
Office & postal & delivery address used since 13 Oct 2020
22 Morgan Street
New Market
Auckland 1023
New Zealand
Registered & physical & service address used since 07 May 2021

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).

Addresses

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

Contact info
64 9 2222939
03 Oct 2018 Phone
stephen.fredricson@orbis.global
13 Oct 2020 nzbn-reserved-invoice-email-address-purpose
stephen.fredricson@orbis.global
03 Oct 2018 Email
www.orbis.global
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Other (Other) Scan Global Logistics A/s
Shares Allocation #2 Number of Shares: 400
Other (Other) Scan Global Logistics A/s

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hageman, Troy Pierre Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (134700) Limited
Shareholder NZBN: 9429031407878
Company Number: 3075145
Remuera
Auckland
1050
New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Individual Hageman, Naomi Jan Remuera
Auckland
1050
New Zealand
Individual Fredricson, Joanne Kelly Dannemora
Auckland
2016
New Zealand
Individual Kingdon, Karen Maree Northpark
Auckland
2013
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Fredricson, Stephen Carl Dannemora
Auckland
2016
New Zealand
Individual Hageman, Naomi Jan Remuera
Auckland
1050
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Individual Fredricson, Stephen Carl Dannemora
Auckland
2016
New Zealand
Individual Kingdon, Stuart Kenneth Northpark
Auckland
2013
New Zealand
Individual Fredricson, Joanne Kelly Dannemora
Auckland
2016
New Zealand
Individual Fredricson, Joanne Kelly Dannemora
Auckland
2016
New Zealand
Individual Fredricson, Stephen Carl Dannemora
Auckland
2016
New Zealand
Individual Kingdon, Karen Maree Northpark
Auckland
2013
New Zealand
Individual Kingdon, Karen Maree Northpark
Auckland
2013
New Zealand
Individual Kingdon, Stuart Kenneth Northpark
Auckland
2013
New Zealand
Individual Kingdon, Stuart Kenneth Northpark
Auckland
2013
New Zealand
Individual Hageman, Naomi Jan Remuera
Auckland
1050
New Zealand
Individual Hageman, Troy Pierre Remuera
Auckland
1050
New Zealand
Individual Hageman, Troy Pierre Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (134700) Limited
Shareholder NZBN: 9429031407878
Company Number: 3075145
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (134700) Limited
Shareholder NZBN: 9429031407878
Company Number: 3075145
Remuera
Auckland
1050
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Individual Mehta, Atul Epsom
Auckland
1023
New Zealand
Director Atul Mehta Epsom
Auckland
1023
New Zealand
Directors

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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