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F.j. Tytherleigh Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429045970870
NZBN
6241347
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 21 Feb 2017
Suite 6, 180 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 01 Aug 2023

F.j. Tytherleigh Logistics Nz Limited was started on 21 Feb 2017 and issued an NZ business number of 9429045970870. This registered LTD company has been managed by 5 directors: Alessandro D'orto - an active director whose contract began on 21 Feb 2017,
Arron John Corbett - an active director whose contract began on 27 Oct 2017,
Lorenzo Checcacci - an active director whose contract began on 03 Jan 2019,
Luca Lenzi - an inactive director whose contract began on 21 Feb 2017 and was terminated on 03 Jan 2019,
Marco Canegallo - an inactive director whose contract began on 21 Feb 2017 and was terminated on 26 Oct 2017.
According to our database (updated on 01 Apr 2024), this company registered 1 address: Suite 6, 180 Montgomerie Road, Mangere, Auckland, 2022 (category: office, delivery).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
F.j. Tytherleigh Logistics Pty Ltd (an other) located at Melbourne Airport, Victoria postcode 3045. F.j. Tytherleigh Logistics Nz Limited was categorised as "Freight forwarding including goods handling nec" (ANZSIC I529240).

Contact info
www.ftj.com.au
23 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) F.j. Tytherleigh Logistics Pty Ltd Melbourne Airport, Victoria
3045
Australia

Ultimate Holding Company

30 Jun 2021
Effective Date
F.j. Tytherleigh Logistics Pty Ltd
Name
Proprietary Company
Type
98363609
Ultimate Holding Company Number
AU
Country of origin
Directors

Alessandro D'orto - Director

Appointment date: 21 Feb 2017

ASIC Name: F.j. Tytherleigh Logistics Pty Ltd

Address: Melbourne Airport, Victoria, 3045 Australia

Address: Keilor Park, Victoria, 3042 Australia

Address: Keilor Park, Victoria, 3042 Australia

Address: Balwyn North, Victoria, 3104 Australia

Address used since 21 Feb 2017


Arron John Corbett - Director

Appointment date: 27 Oct 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2021

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 27 Oct 2017


Lorenzo Checcacci - Director

Appointment date: 03 Jan 2019

Address: Ivanhoe East / Victoria, 3079 Australia

Address used since 01 Jul 2021

Address: 96 Hawdon Street, Heidelberg / Victoria, 3084 Australia

Address used since 03 Jan 2019

Address: Ivanhoe East / Victoria, 3079 Australia

Address used since 28 Jun 2019


Luca Lenzi - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 03 Jan 2019

Address: North Bondi, Nsw, 2026 Australia

Address used since 21 Feb 2017

Address: Balwyn North, Victoria, 3104 Australia

Address used since 26 Jun 2018


Marco Canegallo - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 26 Oct 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Feb 2017

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