General information
Qex Logistics Limited
Type: NZ Limited Company (Ltd)9429042570226
New Zealand Business Number
6107251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description
Qex Logistics Limited (issued an NZ business number of 9429042570226) was registered on 14 Sep 2016. 2 addresses are in use by the company: Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). 70 Richard Pearse Drive, Mangere, Auckland had been their physical address, up to 14 Apr 2022. 56640651 shares are allocated to 12 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 220470 shares (0.39 per cent of shares), namely:
Mcglynn, Gregory William (an individual) located at Milford, Auckland postcode 0620,
Custodial Services Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 10000 shares); it includes
Mcglynn, Gregory William (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (2380271 shares, 4.2%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). "Pick-up and delivery service nec" (business classification I510230) is the classification the ABS issued Qex Logistics Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 9 8388681
Phone (Phone)
Doreen.w@qexpress.co.nz
Email
No website
Website
www.qex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jingje Xue
East Tamaki Heights, Auckland, 2016
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 18 Feb 2021 |
|
Conor Joseph English
Wadestown, Wellington, 6012
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 18 Feb 2021 |
Addresses
Principal place of activity
| 70 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 70 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered | 02 Feb 2018 - 14 Apr 2022 |
| 9a Angle Street, Onehunga, Auckland, 1061 | Registered & physical | 14 Sep 2016 - 02 Feb 2018 |
Financial Data
Financial info
56640651
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220470
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglynn, Gregory William Individual |
Milford Auckland 0620 |
18 May 2023 - current |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
31 May 2022 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglynn, Gregory William Individual |
Milford Auckland 0620 |
18 May 2023 - current |
Shares Allocation #3 Number of Shares: 2380271
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
16 May 2020 - current |
Shares Allocation #4 Number of Shares: 361803
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
12 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 4539563
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Dec 2018 - current |
Shares Allocation #6 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Paul Individual |
Narrow Neck Auckland 0624 |
12 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhen Individual |
Wigram Christchurch 8042 |
12 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
12 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Conor Joseph Individual |
Wadestown Wellington 6012 |
12 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 658000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Judith And Gordon Individual |
Mission Bay Auckland 1071 |
12 Apr 2019 - current |
Shares Allocation #11 Number of Shares: 40000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Jingjie Individual |
East Tamaki Heights Auckland 2016 |
14 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Timothy Individual |
Westmere Auckland 1022 |
08 Dec 2017 - 10 Dec 2018 |
|
Tetro, Marcus Individual |
Takapuna Auckland 0622 |
08 Dec 2017 - 10 Dec 2018 |
|
Vela, Ronald Individual |
Orakei Auckland 1071 |
08 Dec 2017 - 10 Dec 2018 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
10 Dec 2018 - 09 Mar 2020 | |
|
Green, George Individual |
Newmarket Auckland 1023 |
08 Dec 2017 - 10 Dec 2018 |
|
Kelleher, Andrew Individual |
Milford Auckland 0620 |
08 Dec 2017 - 10 Dec 2018 |
|
Schuler, Wayne Individual |
9a Angle Street, Onehunga Auckland 1061 |
08 Dec 2017 - 10 Dec 2018 |
|
Tetro, Joel Individual |
Takapuna Auckland 0622 |
08 Dec 2017 - 10 Dec 2018 |
|
Tallott, Blair Individual |
Khandallah Wellington 6035 |
08 Dec 2017 - 10 Dec 2018 |
|
Tetro, Stella Individual |
Milford Auckland 0620 |
08 Dec 2017 - 10 Dec 2018 |
|
Nolan, Gordon Kenneth Individual |
Mission Bay Auckland 1071 |
10 Dec 2018 - 12 Mar 2021 |
|
Hiddleston, Mark Individual |
Mount Eden Auckland 1024 |
08 Dec 2017 - 10 Dec 2018 |
|
Francis, Christopher Individual |
9a Angle Street, Onehunga Auckland 1061 |
08 Dec 2017 - 10 Dec 2018 |
|
Ll Shop Limited Shareholder NZBN: 9429039974068 Company Number: 233685 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 Entity |
10 Dec 2018 - 10 Sep 2019 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
10 Dec 2018 - 16 May 2020 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
10 Dec 2018 - 12 Apr 2019 | |
|
Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
10 Dec 2018 - 10 Sep 2019 | |
|
Jwt Securities Limited Shareholder NZBN: 9429030308497 Company Number: 4356518 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Pkhb Holdings Limited Shareholder NZBN: 9429036461127 Company Number: 1216847 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Botherway, Simon Individual |
Rd 1 Queenstown 9371 |
08 Dec 2017 - 10 Dec 2018 |
|
Li, Wan Individual |
Mangere Auckland 2022 |
12 Mar 2021 - 31 May 2022 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Company Number: 1473591 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Company Number: 4417618 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Ashvegas Limited Shareholder NZBN: 9429038402654 Company Number: 701196 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 Entity |
08 Dec 2017 - 10 Dec 2018 | |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Takapuna Auckland 0622 |
10 Dec 2018 - 09 Mar 2020 |
|
Chen, Zhen Individual |
Wigram Christchurch 8042 |
10 Sep 2019 - 12 Mar 2021 |
|
Nolan, Gordon Kenneth Individual |
Mission Bay Auckland 1071 |
10 Dec 2018 - 12 Mar 2021 |
|
Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 Entity |
Ponsonby Auckland |
08 Dec 2017 - 10 Dec 2018 |
|
Noble, Allan Wilson Individual |
Katikati 3178 |
09 Mar 2020 - 12 Mar 2021 |
|
Teulon, Martin Individual |
Opawa Christchurch 8023 |
08 Dec 2017 - 10 Dec 2018 |
|
Cullen, Yvette Individual |
Rd 6 West Melton 7676 |
08 Dec 2017 - 10 Dec 2018 |
|
Chen, Zhen Individual |
Wigram Christchurch 8042 |
10 Sep 2019 - 12 Mar 2021 |
|
Scott, Nigel Individual |
Campbells Bay Auckland 0630 |
08 Dec 2017 - 10 Dec 2018 |
|
Nadan, Jiwa Individual |
St Heliers Auckland 1071 |
08 Dec 2017 - 10 Dec 2018 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
10 Dec 2018 - 10 Sep 2019 |
|
Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Company Number: 4417618 Entity |
Newmarket Auckland 1023 |
08 Dec 2017 - 10 Dec 2018 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Takapuna Auckland 0622 |
10 Dec 2018 - 09 Mar 2020 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Jwt Securities Limited Shareholder NZBN: 9429030308497 Company Number: 4356518 Entity |
Auckland Central Auckland 1010 |
08 Dec 2017 - 10 Dec 2018 |
|
J. & S.i. Lee Limited Shareholder NZBN: 9429039974068 Company Number: 233685 Entity |
Timaru 7910 |
08 Dec 2017 - 10 Dec 2018 |
|
Mackenzie-paget, Karen Individual |
9a Angle Street, Onehunga Auckland 1061 |
08 Dec 2017 - 10 Dec 2018 |
|
Chen, Zhen Individual |
Wigram Christchurch 8042 |
10 Sep 2019 - 12 Mar 2021 |
|
Glass, Paul Individual |
Narrow Neck Auckland 0624 |
08 Dec 2017 - 12 Mar 2021 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Investment Custodial Services Limited Other |
12 Jellicoe Street Auckland 1010 |
08 Dec 2017 - 12 Mar 2021 |
|
Nolan, Gordon Kenneth Individual |
Mission Bay Auckland 1071 |
10 Dec 2018 - 12 Mar 2021 |
|
Nolan, Gordon Kenneth Individual |
Mission Bay Auckland 1071 |
10 Dec 2018 - 12 Mar 2021 |
|
Nolan, Gordon Kenneth Individual |
Mission Bay Auckland 1071 |
10 Dec 2018 - 12 Mar 2021 |
|
Knight, Blair Individual |
Remuera Auckland 1050 |
08 Dec 2017 - 10 Dec 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
10 Dec 2018 - 16 May 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
10 Dec 2018 - 12 Apr 2019 |
|
Campbell, Lorne Individual |
Lynfield Auckland 1042 |
08 Dec 2017 - 10 Dec 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
10 Dec 2018 - 16 May 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
10 Dec 2018 - 16 May 2020 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Takapuna Auckland 0622 |
10 Dec 2018 - 09 Mar 2020 |
|
Barnes, Simon Individual |
Waimauku Waimauku 0812 |
08 Dec 2017 - 10 Dec 2018 |
|
Vance, Adrian Individual |
Landsdowne Valley Rd 2 Christchurch 8021 |
08 Dec 2017 - 10 Dec 2018 |
|
Lee, John Individual |
Avonhead Christchurch 8042 |
08 Dec 2017 - 10 Dec 2018 |
|
Du, Yuejuan Individual |
Minhang, Shanghai |
12 Oct 2017 - 16 Oct 2017 |
|
Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 Entity |
Bell Block New Plymouth 4312 |
10 Dec 2018 - 10 Sep 2019 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
10 Dec 2018 - 10 Sep 2019 |
|
Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 Entity |
Tauranga 3110 |
08 Dec 2017 - 10 Dec 2018 |
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 Entity |
Tauranga 3110 |
08 Dec 2017 - 10 Dec 2018 |
|
Pkhb Holdings Limited Shareholder NZBN: 9429036461127 Company Number: 1216847 Entity |
Auckland 1010 |
08 Dec 2017 - 10 Dec 2018 |
|
Ashvegas Limited Shareholder NZBN: 9429038402654 Company Number: 701196 Entity |
Fendalton Christchurch 8014 |
08 Dec 2017 - 10 Dec 2018 |
|
Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 Entity |
Rosedale Auckland 0632 |
08 Dec 2017 - 10 Dec 2018 |
|
Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Company Number: 1473591 Entity |
265 Princes Street Dunedin 9016 |
08 Dec 2017 - 10 Dec 2018 |
|
Campbell, Wendy Individual |
Lynfield Auckland 1042 |
08 Dec 2017 - 10 Dec 2018 |
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 Entity |
Sumner Christchurch 8081 |
08 Dec 2017 - 10 Dec 2018 |
|
Olsen, Georgina Individual |
Remuera Auckland 1050 |
08 Dec 2017 - 10 Dec 2018 |
|
Edmond, Shane Individual |
9a Angle Street, Onehunga Auckland 1061 |
08 Dec 2017 - 10 Dec 2018 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
08 Dec 2017 - 10 Dec 2018 |
|
Savage, Timothy Individual |
9a Angle Street, Onehunga Auckland 1061 |
08 Dec 2017 - 10 Dec 2018 |
Location
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