General information
Logistics Holdings Limited
Type: NZ Limited Company (Ltd)9429036568833
New Zealand Business Number
1198001
Company Number
Registered
Company Status
Logistics Holdings Limited (issued a New Zealand Business Number of 9429036568833) was incorporated on 04 Apr 2002. 4 addresses are in use by the company: Level 8, 36 Kitchener Street, Auckland, 1010 (type: registered, service). C/-John W Hart, Level 6, 36 Kitchener Street, Auckland 1010 had been their registered address, until 07 Dec 2009. 1000 shares are allotted 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:
Griffin Trust Ag (an other) located at Triesen postcode 9495. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 07 Dec 2009 |
| Level 8, 36 Kitchener Street, Auckland, 1010 | Registered & service | 21 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Baker
Triesen, 9495
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Douglas Mark Andrew Burgess
Glendowie, Auckland, 1071
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Andrew John Baker
Triesen, FL-9495
Address used since 30 Nov 2015 |
Director | 01 Nov 2006 - 22 May 2024 |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 22 May 2024 |
|
Richard Abdilla Castillo
B'kara, Malta,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 07 Aug 2008 |
|
Andrew John Baker
Fl 9495, Triesen, Liechtenstein,
Address used since 06 Nov 2003 |
Director | 04 Apr 2002 - 30 Nov 2005 |
|
Andrew Chetcuti Ganado
Triq Il-kbira, Sliema, Malta,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Nov 2005 |
|
Martin Manduca
Mdina Rbt 12, Malta,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Nov 2005 |
|
Dietmar Loretz
A-6800, Feldkirch, Austria,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 21 Oct 2003 |
|
Peter Thomas Meyer
Fl-9495, Triesen, Liechtenstein,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 21 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-john W Hart, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 04 Dec 2007 - 07 Dec 2009 |
| C/- John W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 13 Nov 2003 - 04 Dec 2007 |
| Level 1, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 04 Apr 2002 - 13 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin Trust Ag Other (Other) |
Triesen 9495 |
13 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
27 Nov 2008 - 13 Jun 2024 |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
04 Apr 2002 - 27 Jun 2010 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
04 Apr 2002 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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