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, Barbara (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Lunny, Kevin James (an individual) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allocation (30000 shares, 99.99%) belongs to 3 entities, namely:
Halse, Graeme, located at Mount Eden, Auckland (an individual),
Lunny, Barbara, located at Browns Bay, Auckland (an individual),
Lunny, Kevin James, located at Browns Bay, Auckland (an individual). Businesscheck's database was last updated on 05 Jun 2025.
| 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, Barbara Individual |
Browns Bay Auckland 0630 |
30 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunny, Kevin James Individual |
Browns Bay Auckland 0630 |
22 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme Individual |
Mount Eden Auckland 1024 |
30 Sep 2015 - current |
|
Lunny, Barbara Individual |
Browns Bay Auckland 0630 |
30 Sep 2015 - current |
|
Lunny, Kevin James Individual |
Browns Bay Auckland 0630 |
22 Dec 1997 - 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 |