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Ab Logistics Limited

Type: NZ Limited Company (Ltd)
9429041337172
NZBN
5402340
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered address used since 30 Jul 2014
82 Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 04 Jan 2019

Ab Logistics Limited was started on 30 Jul 2014 and issued a business number of 9429041337172. This registered LTD company has been supervised by 2 directors: Peter James Barker - an active director whose contract began on 30 Jul 2014,
Andrew Dean Alderson - an inactive director whose contract began on 30 Jul 2014 and was terminated on 03 Feb 2016.
According to BizDb's information (updated on 01 Apr 2024), this company uses 2 addresses: 82 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
82 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (service address),
18 Maniapoto Street, Otorohanga, 3900 (registered address).
Up to 04 Jan 2019, Ab Logistics Limited had been using 18 Maniapoto Street, Otorohanga as their physical address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Everest Trustee Services Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Matbar Trustee Limited - located at Otorohanga, Otorohanga. Ab Logistics Limited was categorised as "Transport operation nec" (business classification I502930).

Addresses

Previous address

Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical address used from 30 Jul 2014 to 04 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Everest Trustee Services Limited
Shareholder NZBN: 9429045965869
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Matbar Trustee Limited
Shareholder NZBN: 9429046628800
Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Drumm, Bernard Joseph Bucklands Beach
Auckland
2012
New Zealand
Entity James Barker Trustees Limited
Shareholder NZBN: 9429043406074
Company Number: 6147132
Entity Bailey Ingham Trustees 2016 Limited
Shareholder NZBN: 9429043399314
Company Number: 6144958
Individual Barker, Beverly Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity James Barker Trustees Limited
Shareholder NZBN: 9429043406074
Company Number: 6147132
Otorohanga
Otorohanga
3900
New Zealand
Individual Alderson, Susan Marie Rd 2
Papakura
2582
New Zealand
Individual Alderson, Andrew Dean Rd 2
Papakura
2582
New Zealand
Individual Barker, James Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Barker, Peter James Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Andrew Dean Alderson Rd 2
Papakura
2582
New Zealand
Entity Bailey Ingham Trustees 2016 Limited
Shareholder NZBN: 9429043399314
Company Number: 6144958
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

Peter James Barker - Director

Appointment date: 30 Jul 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Oct 2016


Andrew Dean Alderson - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 03 Feb 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 30 Jul 2014

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