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Roadex Logistics Limited

Type: NZ Limited Company (Ltd)
9429034673324
NZBN
1657523
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
3 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Physical & service address used since 14 Nov 2014
3 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Registered address used since 22 Dec 2014
Po Box 472
Drury
Auckland 2247
New Zealand
Postal address used since 11 Jun 2019

Roadex Logistics Limited, a registered company, was started on 18 Jul 2005. 9429034673324 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. This company has been managed by 3 directors: Allan James Cornish - an active director whose contract started on 18 Jul 2005,
Alan James Cornish - an active director whose contract started on 18 Jul 2005,
Ross Bougen Bougen - an inactive director whose contract started on 18 Jul 2005 and was terminated on 31 Dec 2008.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 26 Toiawaka Road, Drury South, Auckland, 2579 (types include: registered, service).
Roadex Logistics Limited had been using C/- 3 London Street, Hamilton as their registered address up until 22 Dec 2014.
Old names for this company, as we identified at BizDb, included: from 18 Jul 2005 to 28 Jul 2010 they were called Bougen Transport Limited.
A single entity owns all company shares (exactly 10000 shares) - Cornish, Allan - located at 2579, Karaka, Papakura.

Addresses

Other active addresses

Address #4: 3 Bolderwood Place, Wiri, Auckland, 2104 New Zealand

Office & delivery address used from 11 Jun 2019

Address #5: 26 Toiawaka Raod, Drury South, Auckland, 2579 New Zealand

Office address used from 19 May 2023

Address #6: 26 Toiawaka Road, Drury, 2579 New Zealand

Delivery address used from 19 May 2023

Address #7: 26 Toiawaka Road, Drury South, Auckland, 2579 New Zealand

Registered & service address used from 29 May 2023

Principal place of activity

3 Bolderwood Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: C/- 3 London Street, Hamilton, 3204 New Zealand

Registered address used from 01 Jul 2014 to 22 Dec 2014

Address #2: C/- 3 London Street, Hamilton, 3204 New Zealand

Physical address used from 01 Jul 2014 to 14 Nov 2014

Address #3: 14 Marphona Crescent, Takanini New Zealand

Registered & physical address used from 18 Jan 2010 to 01 Jul 2014

Address #4: 39 Mckee Street, Hamilton

Registered & physical address used from 18 Jul 2005 to 18 Jan 2010

Contact info
64 027 4831012
Phone
alan@roadex.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.roadex.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Cornish, Allan Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galway Holdings Limited
Shareholder NZBN: 9429037741594
Company Number: 929502
Wiri
Auckland
2104
New Zealand
Director Cornish, Alan James Karaka
Papakura
2113
New Zealand
Entity Galway Holdings Limited
Shareholder NZBN: 9429037741594
Company Number: 929502
Wiri
Auckland
2104
New Zealand
Entity R. Bougen Limited
Shareholder NZBN: 9429040131177
Company Number: 183113
Entity R. Bougen Limited
Shareholder NZBN: 9429040131177
Company Number: 183113

Ultimate Holding Company

21 Jul 1991
Effective Date
Galway Holdings Limited
Name
Ltd
Type
929502
Ultimate Holding Company Number
NZ
Country of origin
3 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Address
Directors

Allan James Cornish - Director

Appointment date: 18 Jul 2005

Address: Drury South, Auckland, 2579 New Zealand

Address used since 01 Jun 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Oct 2019


Alan James Cornish - Director

Appointment date: 18 Jul 2005

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Oct 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jul 2015


Ross Bougen Bougen - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 31 Dec 2008

Address: Tauranga,

Address used since 01 Jan 2007

Nearby companies

Roadex Transport Limited
3 Bolderwood Place

Freightco Limited
3 Bolderwood Place

Roadex Management Limited
3 Bolderwood Place

Galway Holdings Limited
3 Bolderwood Place

Salters Cartage Limited
5 Bolderwood Place

Salters Investment Group Limited
5 Bolderwood Place

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