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Cloud Logistics Oceania And Pacific Islands Limited

Type: NZ Limited Company (Ltd)
9429030446960
NZBN
4106521
Company Number
Registered
Company Status
I529210
Industry classification code
Freight Forwarding Including Goods Handling - Air
Industry classification description
Current address
Unit 11, 3-8 Pavilion Drive
Airport Oaks
Auckland 2022
New Zealand
Physical & registered & service address used since 18 Nov 2019

Cloud Logistics Oceania and Pacific Islands Limited, a registered company, was registered on 13 Nov 2012. 9429030446960 is the NZ business identifier it was issued. "Freight forwarding including goods handling - air" (ANZSIC I529210) is how the company was categorised. The company has been supervised by 2 directors: Gavin Michael Nell - an active director whose contract began on 13 Nov 2012,
Scott Mealings - an inactive director whose contract began on 13 Nov 2012 and was terminated on 01 Jan 2018.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 11, 3-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: physical, registered).
Cloud Logistics Oceania and Pacific Islands Limited had been using Level 1 17 Aintree Avenue, Mangere, Auckland as their registered address until 18 Nov 2019.
Previous names for the company, as we found at BizDb, included: from 08 Nov 2012 to 02 Jun 2021 they were named Destination Global Trading Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 250 shares (25%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 750 shares (75%).

Addresses

Previous addresses

Address: Level 1 17 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 09 Oct 2018 to 18 Nov 2019

Address: 21 Fusion Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 15 Nov 2017 to 09 Oct 2018

Address: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 06 Dec 2013 to 15 Nov 2017

Address: C/- 14 Kitchener Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 13 Nov 2012 to 06 Dec 2013

Contact info
64 9 9800188
12 Nov 2018 Phone
amanda@globaldf.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Nell, Gavin Michael Mangere Bridge
Auckland
2022
New Zealand
Individual Nell, Amanda Lynne Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Nell, Gavin Michael Mangere Bridge
Auckland
2022
New Zealand
Individual Nell, Amanda Lynne Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kw Trustees 2009 Limited
Shareholder NZBN: 9429032430226
Company Number: 2201226
Central Park, 666 Great South Road
Greenlane, Auckland
Null
New Zealand
Individual Mealings, Vanessa Margaret Botany Downs
Auckland
2010
New Zealand
Individual Mealings, Scott Botany Downs
Auckland
2010
New Zealand
Director Scott Mealings Botany Downs
Auckland
2010
New Zealand
Entity Kw Trustees 2009 Limited
Shareholder NZBN: 9429032430226
Company Number: 2201226
Central Park, 666 Great South Road
Greenlane, Auckland
Null
New Zealand
Director Scott Mealings Botany Downs
Auckland
2010
New Zealand
Individual Mealings, Vanessa Margaret Botany Downs
Auckland
2010
New Zealand
Directors

Gavin Michael Nell - Director

Appointment date: 13 Nov 2012

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 11 Apr 2014


Scott Mealings - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 01 Jan 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 13 Nov 2012

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