General information

Pand Logistics Limited

Type: NZ Limited Company (Ltd)
9429041766811
New Zealand Business Number
5708088
Company Number
Registered
Company Status
I502910 - Freight Transport Operation Nec
Industry classification codes with description

Pand Logistics Limited (issued an NZBN of 9429041766811) was registered on 21 May 2015. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 15 Barque Crescent, Whitby, Porirua had been their physical address, up until 09 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Roberts, Paul Andrew (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Roberts, Diane (an individual) - located at Whitby, Porirua. "Freight transport operation nec" (business classification I502910) is the classification the ABS issued to Pand Logistics Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 09 Mar 2016
Directors
Name and Address Role Period
Paul Andrew Roberts
Whitby, Porirua, 5024
Address used since 21 May 2015
Director 21 May 2015 - current
Addresses
Previous address Type Period
15 Barque Crescent, Whitby, Porirua, 5024 Physical & registered 21 May 2015 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Roberts, Paul Andrew
Director
Whitby
Porirua
5024
21 May 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Roberts, Diane
Individual
Whitby
Porirua
5024
16 Dec 2015 - current
Location
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