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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Schonal Instruments Limited Shareholder NZBN: 9429039361493 |
Rosedale Auckland 0632 New Zealand |
22 Aug 2000 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Kok Cheng, Tan |
Seletar Hills Estate 807410 Singapore |
22 Aug 2000 - |
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
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