Shortcuts

F T Logistics Centre Limited

Type: NZ Limited Company (Ltd)
9429037160227
NZBN
1060985
Company Number
Registered
Company Status
Current address
Unit 4, Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jun 2022

F T Logistics Centre Limited, a registered company, was started on 22 Aug 2000. 9429037160227 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Tan Kok Cheng - an active director whose contract started on 22 Aug 2000,
David Roy Linane - an active director whose contract started on 16 Oct 2015.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
F T Logistics Centre Limited had been using Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland as their registered address until 01 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 May 2018 to 01 Jun 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical address used from 28 Jul 2006 to 01 Jun 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 28 Jul 2006 to 28 May 2018

Address: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 25 Aug 2003 to 28 Jul 2006

Address: 28 Huron Street, Takapuna, North Shore City, Auckland

Physical & registered address used from 22 Aug 2000 to 25 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Schonal Instruments Limited
Shareholder NZBN: 9429039361493
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Kok Cheng, Tan Seletar Hills Estate
807410
Singapore
Directors

Tan Kok Cheng - Director

Appointment date: 22 Aug 2000

Address: Seletar Hills Estate, 807410 Singapore

Address used since 19 Mar 2020

Address: Singapore, Singapore

Address used since 25 May 2016


David Roy Linane - Director

Appointment date: 16 Oct 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 May 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Oct 2015

Nearby companies

Cognito Software Limited
16 Bryon Ave

Aotearoa Art Academy Limited
18 Byron Avenue

Games R Us Limited
9 Byron Avenue

Hummingbird Media Limited
Como Street

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue