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).
Previous address
Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical address used from 30 Jul 2014 to 04 Jan 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Everest Trustee Services Limited Shareholder NZBN: 9429045965869 |
Otorohanga Otorohanga 3900 New Zealand |
21 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Matbar Trustee Limited Shareholder NZBN: 9429046628800 |
Otorohanga Otorohanga 3900 New Zealand |
21 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
30 Jul 2014 - 11 Oct 2017 |
Individual | Drumm, Bernard Joseph |
Bucklands Beach Auckland 2012 New Zealand |
30 Jul 2014 - 04 Feb 2016 |
Entity | James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 |
11 Oct 2017 - 21 Aug 2018 | |
Entity | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 |
11 Oct 2017 - 21 Aug 2018 | |
Individual | Barker, Beverly Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2014 - 11 Oct 2017 |
Entity | James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 |
Otorohanga Otorohanga 3900 New Zealand |
11 Oct 2017 - 21 Aug 2018 |
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
30 Jul 2014 - 04 Feb 2016 |
Individual | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
30 Jul 2014 - 04 Feb 2016 |
Individual | Barker, James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2014 - 11 Oct 2017 |
Director | Barker, Peter James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2014 - 11 Oct 2017 |
Director | Andrew Dean Alderson |
Rd 2 Papakura 2582 New Zealand |
30 Jul 2014 - 04 Feb 2016 |
Entity | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 |
Otorohanga 3900 New Zealand |
11 Oct 2017 - 21 Aug 2018 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
30 Jul 2014 - 11 Oct 2017 |
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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