G6 Logistics Holdings Limited, a registered company, was started on 09 Sep 2009. 9429032036565 is the NZ business number it was issued. The company has been supervised by 6 directors: Craig Stuart Greenlees - an active director whose contract started on 09 Sep 2009,
Stephen Gowran Butler - an active director whose contract started on 09 Sep 2009,
Mark Leslie Hume - an active director whose contract started on 09 Sep 2009,
Eugene Crosby - an inactive director whose contract started on 07 May 2012 and was terminated on 13 Oct 2022,
Stephen Howard Low - an inactive director whose contract started on 19 Jan 2011 and was terminated on 07 May 2012.
Last updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: 4 Prospect Drive, Rd 2, Katikati, 3178 (types include: registered, physical).
G6 Logistics Holdings Limited had been using 4 Prospect Drive, Rd 2, Katikati as their registered address until 07 May 2015.
A total of 132600 shares are issued to 4 shareholders (4 groups). The first group is comprised of 23800 shares (17.95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 31800 shares (23.98%). Finally we have the third share allotment (40500 shares 30.54%) made up of 1 entity.
Previous addresses
Address: 4 Prospect Drive, Rd 2, Katikati, 3178 New Zealand
Registered address used from 09 Sep 2011 to 07 May 2015
Address: 4 Prospect Drive, Rd 2, Katikati, 3178 New Zealand
Physical address used from 27 Jan 2011 to 07 May 2015
Address: 195 Devonport Road, Tauranga New Zealand
Physical address used from 09 Sep 2009 to 27 Jan 2011
Address: 190b Commerce Lane, Mount Maunganui New Zealand
Registered address used from 09 Sep 2009 to 09 Sep 2011
Basic Financial info
Total number of Shares: 132600
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23800 | |||
Entity (NZ Limited Company) | Dms Progrowers Limited Shareholder NZBN: 9429039050014 |
Tauranga Bay Of Plenty 3110 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 31800 | |||
Entity (NZ Limited Company) | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 |
R D 2 Te Puke |
09 Sep 2009 - |
Shares Allocation #3 Number of Shares: 40500 | |||
Entity (NZ Limited Company) | G6 Kiwi Limited Shareholder NZBN: 9429037916244 |
Rd 2 Katikati 3178 New Zealand |
09 Sep 2009 - |
Shares Allocation #4 Number of Shares: 36500 | |||
Entity (NZ Limited Company) | Apata Suppliers Limited Shareholder NZBN: 9429037320744 |
Rd4 Katikati 3181 New Zealand |
09 Sep 2009 - |
Craig Stuart Greenlees - Director
Appointment date: 09 Sep 2009
Address: Omokoroa, Rd 6, Tauranga, 3179 New Zealand
Address used since 29 Jul 2015
Stephen Gowran Butler - Director
Appointment date: 09 Sep 2009
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 Jul 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 29 Jul 2015
Mark Leslie Hume - Director
Appointment date: 09 Sep 2009
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 29 Jul 2015
Eugene Crosby - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 13 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 May 2012
Stephen Howard Low - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 07 May 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 19 Jan 2011
Todd Michael Muller - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 19 Jan 2011
Address: Tauranga,
Address used since 09 Sep 2009
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