Apex Logistics Limited
Type: NZ Limited Company (Ltd)Apex Logistics Limited (issued an NZ business number of 9429037947842) was launched on 22 Dec 1997. 3 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: office, physical). Level 4, 21 Queen Street, Auckland had been their physical address, up to 12 Sep 2017. Apex Logistics Limited used more aliases, namely: Apex International Customs Limited from 22 Dec 1997 to 19 Apr 2002. 30002 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Lunny, Kevin James (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 99.99% of all shares (30000 shares); it includes
Lunny, Kevin James (an individual) - located at Browns Bay, Auckland,
Halse, Graeme (an individual) - located at Mount Eden, Auckland,
Lunny, Barbara (an individual) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lunny, Barbara, located at Browns Bay, Auckland (an individual). Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 12 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Office | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Lunny
Auckland Central, Auckland, 1010
Address used since 01 Sep 2015
Browns Bay, Auckland, 0630
Address used since 01 Sep 2017 |
Director | 22 Dec 1997 - current |
|
Mark David Pitcher
Hutt Central, Lower Hutt, 5010
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 03 Aug 2015 |
|
Errol Vivian Gardiner
Miramar, Wellington,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 17 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered | 23 Jul 2015 - 12 Sep 2017 |
| 19 Barnes Street, Lower Hutt | Registered & physical | 11 Aug 2005 - 23 Jul 2015 |
| Port Road, Seaview, Lower Hutt | Registered | 12 Apr 2000 - 11 Aug 2005 |
| Port Road, Seaview, Lower Hutt | Physical | 22 Dec 1997 - 11 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunny, Kevin James Individual |
Browns Bay Auckland 0630 |
22 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunny, Kevin James Individual |
Browns Bay Auckland 0630 |
22 Dec 1997 - current |
|
Halse, Graeme Individual |
Mount Eden Auckland 1024 |
30 Sep 2015 - current |
|
Lunny, Barbara Individual |
Browns Bay Auckland 0630 |
30 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunny, Barbara Individual |
Browns Bay Auckland 0630 |
30 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Van Lines Limited Shareholder NZBN: 9429039791238 Company Number: 288054 Entity |
22 Dec 1997 - 05 Aug 2015 | |
|
New Zealand Van Lines Limited Shareholder NZBN: 9429039791238 Company Number: 288054 Entity |
22 Dec 1997 - 05 Aug 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |