General information
Newco Logistics Limited
Type: NZ Limited Company (Ltd)9429034028315
New Zealand Business Number
1833191
Company Number
Registered
Company Status
Newco Logistics Limited (New Zealand Business Number 9429034028315) was incorporated on 23 Jun 2006. 2 addresses are in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, up to 02 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Qube Logistics Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 02 Jun 2022 |
Contact info
64 4 9133030
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Robert James Harvey
Yowie Bay, Nsw, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 11 Nov 2015 |
Director | 23 Jun 2006 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 13 Nov 2008 |
Director | 23 Jun 2006 - 01 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 - 02 Jun 2022 |
| The Offices Of Pricewaterhousecooper, 113-119 The Terrace, Wellington, 6011 | Physical & registered | 07 May 2014 - 13 Jul 2018 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 20 Nov 2008 - 07 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 23 Jun 2006 - 20 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube Logistics Limited Shareholder NZBN: 9429038216824 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
23 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 08 Nov 2016 |
| Name | Pinnacle Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 830655 |
| Country of origin | NZ |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |