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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Nell, Gavin Michael |
Mangere Bridge Auckland 2022 New Zealand |
13 Nov 2012 - |
Individual | Nell, Amanda Lynne |
Mangere Bridge Auckland 2022 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Nell, Gavin Michael |
Mangere Bridge Auckland 2022 New Zealand |
13 Nov 2012 - |
Individual | Nell, Amanda Lynne |
Mangere Bridge Auckland 2022 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 Company Number: 2201226 |
Central Park, 666 Great South Road Greenlane, Auckland Null New Zealand |
06 Jun 2013 - 30 Jan 2018 |
Individual | Mealings, Vanessa Margaret |
Botany Downs Auckland 2010 New Zealand |
06 Jun 2013 - 30 Jan 2018 |
Individual | Mealings, Scott |
Botany Downs Auckland 2010 New Zealand |
13 Nov 2012 - 30 Jan 2018 |
Director | Scott Mealings |
Botany Downs Auckland 2010 New Zealand |
13 Nov 2012 - 30 Jan 2018 |
Entity | Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 Company Number: 2201226 |
Central Park, 666 Great South Road Greenlane, Auckland Null New Zealand |
06 Jun 2013 - 30 Jan 2018 |
Director | Scott Mealings |
Botany Downs Auckland 2010 New Zealand |
13 Nov 2012 - 30 Jan 2018 |
Individual | Mealings, Vanessa Margaret |
Botany Downs Auckland 2010 New Zealand |
06 Jun 2013 - 30 Jan 2018 |
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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