General information

Cloud Logistics Oceania And Pacific Islands Limited

Type: NZ Limited Company (Ltd)
9429030446960
New Zealand Business Number
4106521
Company Number
Registered
Company Status
I529210 - Freight Forwarding Including Goods Handling - Air
Industry classification codes with description

Cloud Logistics Oceania and Pacific Islands Limited (issued an NZ business identifier of 9429030446960) was launched on 13 Nov 2012. 2 addresses are currently in use by the company: Unit 11, 3-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: physical, registered). Level 1 17 Aintree Avenue, Mangere, Auckland had been their registered address, until 18 Nov 2019. Cloud Logistics Oceania and Pacific Islands Limited used more aliases, namely: Destination Global Trading Limited from 08 Nov 2012 to 02 Jun 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Nell, Gavin Michael (a director) located at Mangere Bridge, Auckland postcode 2022,
Nell, Amanda Lynne (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 75% of all shares (750 shares); it includes
Nell, Gavin Michael (a director) - located at Mangere Bridge, Auckland,
Nell, Amanda Lynne (an individual) - located at Mangere Bridge, Auckland. "Freight forwarding including goods handling - air" (ANZSIC I529210) is the category the Australian Bureau of Statistics issued to Cloud Logistics Oceania and Pacific Islands Limited. Our data was last updated on 11 Apr 2024.

Current address Type Used since
Unit 11, 3-8 Pavilion Drive, Airport Oaks, Auckland, 2022 Physical & registered & service 18 Nov 2019
Contact info
64 9 9800188
Phone (Phone)
amanda@globaldf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Michael Nell
Mangere Bridge, Auckland, 2022
Address used since 11 Apr 2014
Director 13 Nov 2012 - current
Scott Mealings
Botany Downs, Auckland, 2010
Address used since 13 Nov 2012
Director 13 Nov 2012 - 01 Jan 2018
Addresses
Previous address Type Period
Level 1 17 Aintree Avenue, Mangere, Auckland, 2022 Registered & physical 09 Oct 2018 - 18 Nov 2019
21 Fusion Road, Flat Bush, Auckland, 2019 Registered & physical 15 Nov 2017 - 09 Oct 2018
509 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 06 Dec 2013 - 15 Nov 2017
C/- 14 Kitchener Road, Sandringham, Auckland, 1025 Physical & registered 13 Nov 2012 - 06 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Nell, Gavin Michael
Director
Mangere Bridge
Auckland
2022
13 Nov 2012 - current
Nell, Amanda Lynne
Individual
Mangere Bridge
Auckland
2022
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Nell, Gavin Michael
Director
Mangere Bridge
Auckland
2022
13 Nov 2012 - current
Nell, Amanda Lynne
Individual
Mangere Bridge
Auckland
2022
06 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Kw Trustees 2009 Limited
Shareholder NZBN: 9429032430226
Company Number: 2201226
Entity
Central Park, 666 Great South Road
Greenlane, Auckland
Null
06 Jun 2013 - 30 Jan 2018
Mealings, Vanessa Margaret
Individual
Botany Downs
Auckland
2010
06 Jun 2013 - 30 Jan 2018
Mealings, Scott
Individual
Botany Downs
Auckland
2010
13 Nov 2012 - 30 Jan 2018
Scott Mealings
Director
Botany Downs
Auckland
2010
13 Nov 2012 - 30 Jan 2018
Kw Trustees 2009 Limited
Shareholder NZBN: 9429032430226
Company Number: 2201226
Entity
Central Park, 666 Great South Road
Greenlane, Auckland
Null
06 Jun 2013 - 30 Jan 2018
Scott Mealings
Director
Botany Downs
Auckland
2010
13 Nov 2012 - 30 Jan 2018
Mealings, Vanessa Margaret
Individual
Botany Downs
Auckland
2010
06 Jun 2013 - 30 Jan 2018
Location
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