Tauranga Logistics Limited was started on 20 Oct 2014 and issued a New Zealand Business Number of 9429041456521. The registered LTD company has been supervised by 3 directors: Monique Else Groothuis - an active director whose contract started on 20 Oct 2014,
Monique Else Russell-Groothuis - an active director whose contract started on 20 Oct 2014,
Warren David Russell - an inactive director whose contract started on 20 Oct 2014 and was terminated on 31 Aug 2021.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: 139C Maleme Street, Greerton, Tauranga, 3112 (category: registered, service).
Up to 25 Mar 2022, Tauranga Logistics Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Groothuis, Monique Else (an individual) located at Rd 1, Omanawa postcode 3171. Tauranga Logistics Limited was categorised as "Bond store operation" (business classification I530910).
Previous addresses
Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Mar 2017 to 25 Mar 2022
Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Oct 2014 to 29 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Groothuis, Monique Else |
Rd 1 Omanawa 3171 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Russell-groothuis, Monique Else |
Rd 1 Tauranga 3171 New Zealand |
20 Oct 2014 - 30 Sep 2021 |
Individual | Russell, Warren David |
Rd 1 Tauranga 3171 New Zealand |
20 Oct 2014 - 28 Sep 2021 |
Monique Else Groothuis - Director
Appointment date: 20 Oct 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 Oct 2014
Monique Else Russell-groothuis - Director
Appointment date: 20 Oct 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 Oct 2014
Warren David Russell - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 31 Aug 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 Oct 2014
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