A2 Logistics Limited
Type: NZ Limited Company (Ltd)A2 Logistics Limited (issued a New Zealand Business Number of 9429034270080) was registered on 06 Mar 2006. 5 addresess are in use by the company: Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 (type: physical, service). 20 Goodall Road, Snells Beach, Snells Beach had been their registered address, up to 20 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Kingdom Builder Investments Limited (an entity) located at Warkworth, Auckland postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Waterhouse, Alexis Louise (an individual) - located at Warkworth. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Waterhouse, Adam Colin, located at Warkworth (an individual). "Road freight transport service" (business classification I461040) is the category the ABS issued to A2 Logistics Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 118, Snells Beach, Snells Beach, 0942 | Postal | 01 Apr 2019 |
| Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 | Office & delivery | 08 Apr 2022 |
| Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 | Physical & service & registered | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Colin Waterhouse
Rd 1, Warkworth, 0981
Address used since 04 May 2018
Algies Bay, Warkworth, 0920
Address used since 21 Oct 2013 |
Director | 06 Mar 2006 - current |
|
Alexis Louise Waterhouse
Rd 1, Warkworth, 0981
Address used since 04 May 2018
Algies Bay, Warkworth, 0920
Address used since 21 Oct 2013 |
Director | 06 Mar 2006 - current |
| Unit 7, 9 Gumfield Drive , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 20 Goodall Road, Snells Beach, Snells Beach, 0920 | Registered & physical | 14 May 2018 - 20 Apr 2022 |
| 574 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Physical & registered | 30 Oct 2013 - 14 May 2018 |
| Cnr Baxter And Neville Streets, Warkworth | Physical & registered | 12 May 2008 - 30 Oct 2013 |
| Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 06 Mar 2006 - 12 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingdom Builder Investments Limited Shareholder NZBN: 9429034266571 Entity (NZ Limited Company) |
Warkworth Auckland 0920 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterhouse, Alexis Louise Individual |
Warkworth 0981 |
06 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterhouse, Adam Colin Individual |
Warkworth 0981 |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterhouse, Adam Colin Individual |
20 Goodall Road Snells Beach, Warkworth |
06 Mar 2006 - 27 Jun 2010 |
 |
Synergy Group Charitable Trust 20 Goodall Road |
|
Lifeway Youth Trust 20 Goodall Road |
|
Mahurangi Baptist Charitable Trust 400-410 Mahurangi East Road |
|
Coronation Trustee Limited 39 Amanda Lane |
|
Heritage Street Co Limited 62 Goodall Road |
|
D E C Construction Limited 375 Mahurangi East Road |
|
Mahisangh Transport Limited 8 Wainoni Place |
|
Mc And Sons Limited 1026 West Coast Road |
|
Peart Contracting Limited 65 Red Beach Road |
|
Rams Logistics Limited 118 Harris Drive |
|
Jp Cartage Limited 6 Coral Court |
|
Mr Lift Limited 12 Poplar Road |