General information
Unite Logistics Limited
Type: NZ Limited Company (Ltd)9429041148570
New Zealand Business Number
5058960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113722789
GST Number
I502930 - Transport Operation Nec
Industry classification codes with description
Unite Logistics Limited (issued an NZ business identifier of 9429041148570) was launched on 24 Mar 2014. 5 addresess are currently in use by the company: 408 Puhinui Road, Wiri, Auckland, 2025 (type: registered, physical). 131 Wiri Station Road, Wiri, Auckland had been their registered address, until 25 Feb 2022. 20100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20100 shares (100% of shares), namely:
C.v. Compton Limited (an entity) located at 3 Owens Road, Epsom, Auckland. "Transport operation nec" (ANZSIC I502930) is the classification the ABS issued to Unite Logistics Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 132196, Sylvia Park, Auckland, 1644 | Postal | 04 Feb 2020 |
| 408 Puhinui Road, Wiri, Auckland, 2025 | Office & delivery | 17 Feb 2022 |
| 408 Puhinui Road, Wiri, Auckland, 2025 | Registered & physical & service | 25 Feb 2022 |
Contact info
64 21 1429518
Phone (Phone)
accounts@unitelogistics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
angelisa@unitelogistics.co.nz
Email
www.unitelogistics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodi Gertrude-kelly Compton
Titirangi, Auckland, 0604
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Thomas Plowright Compton
Onehunga, Auckland, 1061
Address used since 03 Feb 2021
Blockhouse Bay, Auckland, 0600
Address used since 04 Feb 2019
Auckland, 0600
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Warwick Charles Bell
Ellerslie, Auckland, 1051
Address used since 11 Aug 2021 |
Director | 11 Aug 2021 - 01 Dec 2021 |
|
Richard John Mather
Cashmere, Christchurch, 8022
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 09 Nov 2021 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 11 Aug 2021 |
|
Andrew John Tilby
Rd 2, Kaiapoi, 7692
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 20 Jun 2018 |
|
Shaun Michael Wilson
Bryndwr, Christchurch, 8053
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 02 May 2018 |
|
Brendan Gerard Paul Prendergast
Sumner, Christchurch, 8081
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 31 Oct 2017 |
|
Mark Lucas Baker
One Tree Hill, Auckland, 1061
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 03 Dec 2015 |
Addresses
Principal place of activity
| 408 Puhinui Road , Wiri , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 131 Wiri Station Road, Wiri, Auckland, 2104 | Registered | 07 Oct 2019 - 25 Feb 2022 |
| 131 Wiri Station Road, Wiri, Auckland, 2104 | Physical | 13 Feb 2019 - 25 Feb 2022 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 11 Jun 2018 - 13 Feb 2019 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 Jun 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Feb 2017 - 11 Jun 2018 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 01 Aug 2014 - 24 Feb 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 24 Mar 2014 - 01 Aug 2014 |
Financial Data
Financial info
20100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20100
| Shareholder Name | Address | Period |
|---|---|---|
|
C.v. Compton Limited Shareholder NZBN: 9429032098273 Entity (NZ Limited Company) |
3 Owens Road Epsom, Auckland |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Move Logistics & Warehousing Limited Shareholder NZBN: 9429039343765 Company Number: 427403 Entity |
01 Sep 2014 - 25 Jan 2022 | |
|
Move Logistics & Warehousing Limited Shareholder NZBN: 9429039343765 Company Number: 427403 Entity |
New Plymouth New Plymouth 4312 |
01 Sep 2014 - 25 Jan 2022 |
|
Brendan Gerard Prendergast Director |
Sumner Christchurch 8081 |
24 Mar 2014 - 01 Sep 2014 |
|
Prendergast, Brendan Gerard Individual |
Sumner Christchurch 8081 |
24 Mar 2014 - 01 Sep 2014 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | C.v. Compton Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 114192 |
| Country of origin | NZ |
| Address |
3 Owens Road Epsom Auckland |
Location
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