A2 Logistics Limited, a registered company, was registered on 06 Mar 2006. 9429034270080 is the NZ business identifier it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. The company has been run by 2 directors: Adam Colin Waterhouse - an active director whose contract began on 06 Mar 2006,
Alexis Louise Waterhouse - an active director whose contract began on 06 Mar 2006.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 (physical address),
Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 (service address),
Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 (registered address),
Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 (office address) among others.
A2 Logistics Limited had been using 20 Goodall Road, Snells Beach, Snells Beach as their registered address up to 20 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Unit 7, 9 Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 14 May 2018 to 20 Apr 2022
Address #2: 574 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Physical & registered address used from 30 Oct 2013 to 14 May 2018
Address #3: Cnr Baxter And Neville Streets, Warkworth New Zealand
Physical & registered address used from 12 May 2008 to 30 Oct 2013
Address #4: Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland
Registered & physical address used from 06 Mar 2006 to 12 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kingdom Builder Investments Limited Shareholder NZBN: 9429034266571 |
Warkworth Auckland 0920 New Zealand |
13 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waterhouse, Alexis Louise |
Warkworth 0981 New Zealand |
06 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Waterhouse, Adam Colin |
Warkworth 0981 New Zealand |
18 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waterhouse, Adam Colin |
20 Goodall Road Snells Beach, Warkworth |
06 Mar 2006 - 27 Jun 2010 |
Adam Colin Waterhouse - Director
Appointment date: 06 Mar 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 04 May 2018
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 21 Oct 2013
Alexis Louise Waterhouse - Director
Appointment date: 06 Mar 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 04 May 2018
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 21 Oct 2013
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