Shortcuts

Go Logistics (nz) Limited

Type: NZ Limited Company (Ltd)
9429035117773
NZBN
1569338
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 Nov 2014

Go Logistics (Nz) Limited, a registered company, was incorporated on 28 Oct 2004. 9429035117773 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Christopher Grant Edwards - an active director whose contract began on 28 Oct 2004,
Robert John Hunt - an active director whose contract began on 22 Dec 2015,
David Russell Johnston - an active director whose contract began on 27 Jul 2022,
Michael Alexander O'brien - an inactive director whose contract began on 05 Apr 2005 and was terminated on 30 Mar 2022,
Alanie Anne Fox - an inactive director whose contract began on 10 Sep 2014 and was terminated on 30 Mar 2022.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Go Logistics (Nz) Limited had been using 8F Torrens Road, Burswood, Auckland as their registered address until 11 Nov 2014.
One entity owns all company shares (exactly 102 shares) - Go Holdings Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: 8f Torrens Road, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 13 Mar 2014 to 11 Nov 2014

Address: 21 Collie Street, Manurewa, Auckland New Zealand

Registered & physical address used from 28 Oct 2004 to 13 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102
Entity (NZ Limited Company) Go Holdings Limited
Shareholder NZBN: 9429042186670
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Michael Alexander Rd 2
Pukekohe
2677
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Fox, Alanie Anne Mount Wellington
Auckland
1072
New Zealand
Individual Edwards, Christopher Grant Shelly Park
Auckland
2014
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Edwards, Christopher Grant Hillpark
Manurewa
Individual Edmonds, Keri Alexander Onehunga
Auckland
1061
New Zealand
Individual Edmonds, Jon Charles Epsom
Auckland
1023
New Zealand
Director Alanie Anne Fox Mount Wellington
Auckland
1072
New Zealand
Individual O'brien, Michael Alexander Rd 2
Pukekohe
2677
New Zealand
Individual Edwards, Elizabeth Anne Shelly Park
Auckland
2014
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

Christopher Grant Edwards - Director

Appointment date: 28 Oct 2004

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 13 Jan 2016


Robert John Hunt - Director

Appointment date: 22 Dec 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 07 Mar 2017


David Russell Johnston - Director

Appointment date: 27 Jul 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jul 2022


Michael Alexander O'brien - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 30 Mar 2022

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 11 Nov 2015


Alanie Anne Fox - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 30 Mar 2022

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 10 Sep 2014


Mark Roy Lyford - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 13 Apr 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 22 Dec 2015


Jon Charles Edmonds - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 29 Oct 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Jan 2010

Nearby companies

Gfc (warrior) Limited
8a Sylvia Park Road

Renderplas Limited
8a Sylvia Park Road

New Build Investments Limited
8a Sylvia Park Road

Gfc (everest) Limited
8a Sylvia Park Road

Cascade Auto Finish Limited
8a Sylvia Park Road

Rakija (whina) Limited
8a Sylvia Park Road