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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cornish, Allan |
Karaka Papakura 2113 New Zealand |
07 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 |
Wiri Auckland 2104 New Zealand |
18 Jul 2005 - 07 May 2019 |
Director | Cornish, Alan James |
Karaka Papakura 2113 New Zealand |
07 May 2019 - 07 Dec 2021 |
Entity | Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 |
Wiri Auckland 2104 New Zealand |
18 Jul 2005 - 07 May 2019 |
Entity | R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 |
18 Jul 2005 - 18 Jul 2005 | |
Entity | R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 |
18 Jul 2005 - 18 Jul 2005 |
Ultimate Holding Company
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
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