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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | F.j. Tytherleigh Logistics Pty Ltd |
Melbourne Airport, Victoria 3045 Australia |
21 Feb 2017 - |
Ultimate Holding Company
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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