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Qex Logistics Limited

Type: NZ Limited Company (Ltd)
9429042570226
NZBN
6107251
Company Number
Registered
Company Status
I510230
Industry classification code
I510230 Pick-up And Delivery Service Nec
Industry classification description
Current address
70 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Physical & registered address used since 02 Feb 2018

Qex Logistics Limited, a registered company, was incorporated on 14 Sep 2016. 9429042570226 is the business number it was issued. "I510230 Pick-up and delivery service nec" (business classification I510230) is how the company has been classified. This company has been managed by 3 directors: Jingje Xue - an active director whose contract started on 14 Sep 2016,
Conor Joseph English - an active director whose contract started on 06 Nov 2017,
Danny Chan - an active director whose contract started on 06 Nov 2017.
Last updated on 14 Sep 2020, the BizDb data contains detailed information about 1 address: 70 Richard Pearse Drive, Mangere, Auckland, 2022 (category: physical, registered).
Qex Logistics Limited had been using 9A Angle Street, Onehunga, Auckland as their physical address up until 02 Feb 2018.
A total of 55440651 shares are issued to 10 shareholders (10 groups). The first group includes 237000 shares (0.43 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4456230 shares (8.04 per cent). Finally there is the next share allotment (178050 shares 0.32 per cent) made up of 1 entity.

Addresses

Principal place of activity

70 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand


Previous address

Address: 9a Angle Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 14 Sep 2016 to 02 Feb 2018

Contact info
64 9 8388681
Phone
gary.j.agnew@gmail.com
Email
Doreen.w@qexpress.co.nz
Email
www.qex.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 55440651

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 15 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 237000
Individual Gordon Kenneth Nolan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 4456230
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Cnr Octagon & Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 178050
Individual Allan Wilson Noble Katikati
3178
New Zealand
Shares Allocation #4 Number of Shares: 40000000
Individual Jingjie Xue East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 400000
Individual Paul Glass Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 280000
Individual Judith And Gordon Nolan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 174000
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 364832
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 186361
Other Investment Custodial Services Limited 12 Jellicoe Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 300000
Individual Zhen Chen Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Individual Joel Tetro Takapuna
Auckland
0622
New Zealand
Individual George Green Newmarket
Auckland
1023
New Zealand
Individual Martin Teulon Opawa
Christchurch
8023
New Zealand
Individual Simon Barnes Waimauku
Waimauku
0812
New Zealand
Individual Blair Knight Remuera
Auckland
1050
New Zealand
Individual Andrew Kelleher Milford
Auckland
0620
New Zealand
Individual Adrian Vance Landsdowne Valley Rd 2
Christchurch
8021
New Zealand
Individual Yvette Cullen Rd 6
West Melton
7676
New Zealand
Individual Wayne Schuler 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Individual Blair Tallott Khandallah
Wellington
6035
New Zealand
Individual Karen Mackenzie-paget 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Individual John Lee Avonhead
Christchurch
8042
New Zealand
Individual Christopher Francis 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Individual Marcus Tetro Takapuna
Auckland
0622
New Zealand
Individual Ronald Vela Orakei
Auckland
1071
New Zealand
Individual Stella Tetro Milford
Auckland
0620
New Zealand
Individual Jiwa Nadan St Heliers
Auckland
1071
New Zealand
Individual Yuejuan Du Minhang, Shanghai

China
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Company Number: 4499658
Bell Block
New Plymouth
4312
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Jwt Securities Limited
Shareholder NZBN: 9429030308497
Company Number: 4356518
Auckland Central
Auckland
1010
New Zealand
Entity Seel Nominees Limited
Shareholder NZBN: 9429035553748
Company Number: 1480510
Ponsonby
Auckland

New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Pkhb Holdings Limited
Shareholder NZBN: 9429036461127
Company Number: 1216847
Auckland
1010
New Zealand
Entity Ashvegas Limited
Shareholder NZBN: 9429038402654
Company Number: 701196
Fendalton
Christchurch
8014
New Zealand
Entity Grd Marketing Limited
Shareholder NZBN: 9429035448709
Company Number: 1502952
Rosedale
Auckland
0632
New Zealand
Entity Ptc Enterprises Limited
Shareholder NZBN: 9429035593089
Company Number: 1473591
265 Princes Street
Dunedin
9016
New Zealand
Individual Lorne Campbell Lynfield
Auckland
1042
New Zealand
Individual Wendy Campbell Lynfield
Auckland
1042
New Zealand
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Sumner
Christchurch
8081
New Zealand
Individual Georgina Olsen Remuera
Auckland
1050
New Zealand
Individual Shane Edmond 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Entity Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Company Number: 4417618
Newmarket
Auckland
1023
New Zealand
Individual Timothy Gillespie Westmere
Auckland
1022
New Zealand
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity J. & S.i. Lee Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Timaru
7910
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Individual Mark Hiddleston Mount Eden
Auckland
1024
New Zealand
Individual Nigel Scott Campbells Bay
Auckland
0630
New Zealand
Individual Simon Botherway Rd 1
Queenstown
9371
New Zealand
Individual Timothy Savage 9a Angle Street, Onehunga
Auckland
1061
New Zealand
Directors

Jingje Xue - Director

Appointment date: 14 Sep 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Sep 2016


Conor Joseph English - Director

Appointment date: 06 Nov 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 06 Nov 2017


Danny Chan - Director

Appointment date: 06 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2017

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