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G6 Logistics Holdings Limited

Type: NZ Limited Company (Ltd)
9429032036565
NZBN
2300688
Company Number
Registered
Company Status
Current address
4 Prospect Drive
Rd 2
Katikati 3178
New Zealand
Registered & physical & service address used since 07 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 23800
Entity (NZ Limited Company) Dms Progrowers Limited
Shareholder NZBN: 9429039050014
Tauranga
Bay Of Plenty
3110
New Zealand
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
Shares Allocation #3 Number of Shares: 40500
Entity (NZ Limited Company) G6 Kiwi Limited
Shareholder NZBN: 9429037916244
Rd 2
Katikati
3178
New Zealand
Shares Allocation #4 Number of Shares: 36500
Entity (NZ Limited Company) Apata Suppliers Limited
Shareholder NZBN: 9429037320744
Rd4
Katikati
3181
New Zealand
Directors

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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