General information

G6 Logistics Holdings Limited

Type: NZ Limited Company (Ltd)
9429032036565
New Zealand Business Number
2300688
Company Number
Registered
Company Status

G6 Logistics Holdings Limited (issued an NZ business identifier of 9429032036565) was started on 09 Sep 2009. 2 addresses are in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). 4 Prospect Drive, Rd 2, Katikati had been their registered address, up to 07 May 2015. 132600 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 23800 shares (17.95 per cent of shares), namely:
Dms Progrowers Limited (an entity) located at Tauranga, Bay Of Plenty postcode 3110. When considering the second group, a total of 1 shareholder holds 23.98 per cent of all shares (exactly 31800 shares); it includes
Trevelyan's Pack and Cool Limited (an entity) - located at R D 2, Te Puke. The third group of shareholders, share allotment (40500 shares, 30.54%) belongs to 1 entity, namely:
G6 Kiwi Limited, located at Rd 2, Katikati (an entity). Our data was updated on 23 Mar 2024.

Current address Type Used since
4 Prospect Drive, Rd 2, Katikati, 3178 Registered & physical & service 07 May 2015
Directors
Name and Address Role Period
Craig Stuart Greenlees
Omokoroa, Rd 6, Tauranga, 3179
Address used since 29 Jul 2015
Director 09 Sep 2009 - current
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 29 Jul 2015
Director 09 Sep 2009 - current
Mark Leslie Hume
Rd 2, Katikati, 3178
Address used since 29 Jul 2015
Director 09 Sep 2009 - current
Eugene Crosby
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2012
Director 07 May 2012 - 13 Oct 2022
Stephen Howard Low
Rd 3, Tauranga, 3173
Address used since 19 Jan 2011
Director 19 Jan 2011 - 07 May 2012
Todd Michael Muller
Tauranga,
Address used since 09 Sep 2009
Director 09 Sep 2009 - 19 Jan 2011
Addresses
Previous address Type Period
4 Prospect Drive, Rd 2, Katikati, 3178 Registered 09 Sep 2011 - 07 May 2015
4 Prospect Drive, Rd 2, Katikati, 3178 Physical 27 Jan 2011 - 07 May 2015
195 Devonport Road, Tauranga Physical 09 Sep 2009 - 27 Jan 2011
190b Commerce Lane, Mount Maunganui Registered 09 Sep 2009 - 09 Sep 2011
Financial Data
Financial info
132600
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23800
Shareholder Name Address Period
Dms Progrowers Limited
Shareholder NZBN: 9429039050014
Entity (NZ Limited Company)
Tauranga
Bay Of Plenty
3110
09 Sep 2009 - current
Shares Allocation #2 Number of Shares: 31800
Shareholder Name Address Period
Trevelyan's Pack And Cool Limited
Shareholder NZBN: 9429037061166
Entity (NZ Limited Company)
R D 2
Te Puke
09 Sep 2009 - current
Shares Allocation #3 Number of Shares: 40500
Shareholder Name Address Period
G6 Kiwi Limited
Shareholder NZBN: 9429037916244
Entity (NZ Limited Company)
Rd 2
Katikati
3178
09 Sep 2009 - current
Shares Allocation #4 Number of Shares: 36500
Shareholder Name Address Period
Apata Suppliers Limited
Shareholder NZBN: 9429037320744
Entity (NZ Limited Company)
Rd4
Katikati
3181
09 Sep 2009 - current
Location
Companies nearby
Tetley Coolstores Nominees Limited
4 Prospect Drive
Prospect Fencourt Limited
4 Prospect Drive
G6 Kiwi Supply Limited
4 Prospect Drive
Prospect Kiwi Limited
4 Prospect Drive
G6 Kiwi Limited
4 Prospect Drive
Kiwihume Company Limited
4 Prospect Drive