360 Logistics Group Limited

360 Logistics Group Limited, a registered company, was incorporated on 21 Mar 1978. 9429040811475 is the NZ business number it was issued. The company has been supervised by 4 directors: Colin John Chapman - an active director whose contract began on 17 Mar 2005,
Nigel John Smith - an active director whose contract began on 29 Aug 2011,
Derek Charles Nind - an active director whose contract began on 19 Apr 2022,
Ivan William Mcnicholl - an inactive director whose contract began on 18 Feb 1986 and was terminated on 27 Jan 2017.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, Ibm Building, 25 Victoria Street, Petone Wellington, 5012 (type: registered, physical).
360 Logistics Group Limited had been using Level 1, Imperial Building, 41-47 Dixon Street, Wellington as their physical address until 09 Sep 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 13 Aug 2013 to 13 Aug 2013 they were called 360 Logistics Group Limited, from 21 Mar 1978 to 13 Aug 2013 they were called Customs Agents Wellington Limited.
A total of 52000 shares are allotted to 14 shareholders (8 groups). The first group consists of 2500 shares (4.81%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 16350 shares (31.44%). Finally we have the third share allotment (26700 shares 51.35%) made up of 3 entities.

Previous addresses

Address: Level 1, Imperial Building, 41-47 Dixon Street, Wellington New Zealand

Physical address used from 18 Apr 2006 to 09 Sep 2014

Address: Level 1, Imperial Building, 41-47 Dixon St, Wellington New Zealand

Registered address used from 02 Nov 2005 to 09 Sep 2014

Address: Suite 1, 1st Floor, 21 Marion Street, Wellington

Physical address used from 05 May 2001 to 18 Apr 2006

Address: Offices Of Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 05 May 2001 to 05 May 2001

Address: 21 Marion Street, Wellington

Registered address used from 09 May 2000 to 02 Nov 2005

Address: 21 Marion Street, Wellington

Registered address used from 30 Jun 1997 to 09 May 2000

Previous Shareholders

Colin John Chapman - Director

Appointment date: 17 Mar 2005

Nigel John Smith - Director

Appointment date: 29 Aug 2011

Derek Charles Nind - Director

Appointment date: 19 Apr 2022

Ivan William Mcnicholl - Director (Inactive)

Appointment date: 18 Feb 1986

Termination date: 27 Jan 2017