Bghl Logistics Limited was registered on 05 Jun 2013 and issued an NZ business number of 9429030194670. This registered LTD company has been supervised by 3 directors: Brendon Robert Bartley - an active director whose contract began on 18 Jan 2018,
John Daniel Bartley - an active director whose contract began on 18 Jan 2018,
Robert William Bartley - an inactive director whose contract began on 05 Jun 2013 and was terminated on 17 Mar 2021.
According to BizDb's database (updated on 17 Mar 2024), this company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up to 26 May 2022, Bghl Logistics Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
BizDb identified more names for this company: from 04 Jun 2013 to 07 Jul 2015 they were called Direct Connect Container Services Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bartley Group Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500. Bghl Logistics Limited is categorised as "Storage service nec" (ANZSIC I530960).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 07 Apr 2021 to 26 May 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 13 Mar 2017 to 07 Apr 2021
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered address used from 13 Jun 2013 to 13 Mar 2017
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered address used from 05 Jun 2013 to 13 Jun 2013
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Physical address used from 05 Jun 2013 to 13 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bartley Group Holdings Limited Shareholder NZBN: 9429033585697 |
Whanganui Whanganui 4500 New Zealand |
05 Jun 2013 - |
Brendon Robert Bartley - Director
Appointment date: 18 Jan 2018
Address: Brunswick, 4571 New Zealand
Address used since 26 Apr 2022
Address: Brunswick, 4571 New Zealand
Address used since 09 Feb 2018
John Daniel Bartley - Director
Appointment date: 18 Jan 2018
Address: Whanganui, 4574 New Zealand
Address used since 18 Jan 2018
Robert William Bartley - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 17 Mar 2021
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 05 Jun 2013
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