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AGILITY LOGISTICS LIMITED

● Registered
NZBN 9429039127518 · NZ Company No. 501524 · NZ Limited Company · Incorporated 27 Feb 1991

Agility Logistics Limited was incorporated on 27 February 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12897 days.

NZ Business Number
9429039127518
Company Number
501524
Company Name
AGILITY LOGISTICS LIMITED
Previously Known As
LEP INTERNATIONAL (NZ) LIMITED
before 13 July 2007, Friday

LEP INTERNATIONAL (1996) LIMITED
before 22 April 1997, Tuesday

LEP FREIGHTWAYS INTERNATIONAL LIMITED
before 2 September 1996, Monday

FORLAKE HOLDINGS LIMITED
before 15 April 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 February 1991 (Wednesday)
Status
Registered
Status History
Registered as of 27 February 1991 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
1 Te Kapua Drive, Mangare
Auckland
Auckland
NZ 2022
Country of Origin
New Zealand
Address for Service
1 Te Kapua Drive, Mangare
Auckland
Auckland
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1999 to 9 October 2006
    8 Doncaster St, Mangere, Auckland
  2. From 9 October 2006 to 14 June 2007
    2 Railway Lane, Otahuhu, Auckland 1062
  3. From 14 June 2007 to 22 June 2007
    C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland
  4. From 22 June 2007 to 7 June 2016
    9 Richard Pearse Drive, Mangare, Auckland, NZ

Address for Service

  1. From 2 May 2000 to 9 October 2006
    9 Richard Pearse Drive, Mangere
  2. From 2 May 2000 to 2 May 2000
    8 Doncaster Road, Mangere
  3. From 9 October 2006 to 14 June 2007
    9 Richard Pearse Drive, Mangere, Auckland 2022
  4. From 14 June 2007 to 22 June 2007
    C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland
  5. From 22 June 2007 to 7 June 2016
    9 Richard Pearse Drive, Mangare, Auckland, NZ

Company Directors

2 listed
JH
James Robert HILL
Appointed 16 Apr 2009 · 23-01 Boulevard Residences, 6 Cuscaden Walk, Singapore, SG, 24969
GG
Gianfranco GUERRA
Appointed 11 Dec 2015 · 32 Ardmillan Road, Moonee Ponds, Vic, AU, 3039

Company Shareholders

1 share parcel · 4,725,300 shares total

Share allocation 1
4,725,300 shares (100%)
AGILITY LOGISTICS HOLDINGS PTE LIMITED
7 Toh Tuck Link, Trans-link Logistics Centre