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APC LOGISTICS (NZ) LIMITED

● Registered
NZBN 9429039279682 · NZ Company No. 449015 · NZ Limited Company · Incorporated 12 Dec 1989

Apc Logistics (nz) Limited was incorporated on 12 December 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13340 days.

Overview

NZ Business Number
9429039279682
Company Number
449015
Company Name
APC LOGISTICS (NZ) LIMITED
Previously Known As
APC AIR & SEA (NZ) LIMITED
before 14 November 2002, Thursday

KIWI CUSTOMS AND FORWARDING SERVICES LIMITED
before 15 May 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 December 1989 (Tuesday)
Status
Registered
Status History
Registered as of 12 December 1989 (Tuesday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
Chartered Accounting Limited
22a Kalmia Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Chartered Accounting Limited
22a Kalmia Street
Ellerslie
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1992 to 21 May 1996
    Unit B, 23 Rennie Drive, Mangare, Auckland
  2. From 21 May 1996 to 5 April 2002
    1st Floor, 290 Queen Street,, Auckland
  3. From 5 April 2002 to 5 February 2004
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  4. From 5 February 2004 to 13 May 2004
    C/o Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland
  5. From 13 May 2004 to 23 April 2007
    111 Jervios Road, Herne Bay, Auckland
  6. From 23 April 2007 to 21 April 2008
    69 Wood Street, Ponsonby, Auckland
  7. From 21 April 2008 to 9 June 2011
    Unit 4, 3 Margaret Street, Ponsonby, Auckland, NZ
  8. From 9 June 2011 to 14 December 2011
    26-28 Customs Street East, Auckland Cbd, Auckland, NZ 1143
  9. From 14 December 2011 to 28 August 2013
    418 Lake Road, Takapuna, Auckland, NZ 0622
  10. From 28 August 2013 to 21 November 2013
    63b Richard Pearse Drive, Airport Oaks, Auckland, NZ 2022

Address for Service

  1. From 27 May 1998 to 5 April 2002
    Level 2, 25 Teed Street, Newmarket, Auckland
  2. From 5 April 2002 to 5 February 2004
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  3. From 5 February 2004 to 13 May 2004
    C/- Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland
  4. From 13 May 2004 to 23 April 2007
    111 Jervois Road, Herne Bay, Auckland
  5. From 23 April 2007 to 21 April 2008
    69 Wood Street, Ponsonby, Auckland
  6. From 21 April 2008 to 9 June 2011
    Unit 4, 3 Margaret Street, Ponsonby, Auckland, NZ
  7. From 9 June 2011 to 14 December 2011
    26-28 Customs Street East, Auckland Cbd, Auckland, NZ 1143
  8. From 14 December 2011 to 28 August 2013
    418 Lake Road, Takapuna, Auckland, NZ 0622
  9. From 28 August 2013 to 21 November 2013
    63b Richard Pearse Drive, Airport Oaks, Auckland, NZ 2022

Company Directors

3 listed
GH
Garyn John HAYES
Appointed 30 Jan 1996 · 7 Spencer Street, Remuera, Auckland, NZ, 1050
MS
Michael Anthony SMITH
Appointed 31 Jul 2013 · 1a Katandra Place, Doncaster East, Victoria, AU, 3109
AC
Anthony James CONSIDINE
Appointed 31 Jul 2013 · 33 Beach Avenue, Elwood, Victoria, AU, 3184

Company Shareholders

3 share parcels · 171,000 shares total

Share allocation 1
76,949 shares (45.00%)
Scott Jeffrey WILLIAMS
Unit 9, 22a Kalmia Street, Ellerslie, Auckland
Garyn John HAYES
7 Spencer Street, Remuera, Auckland
Share allocation 2
94,050 shares (55%)
AJ Considine PTY Limited
460 Bay Street, Port Melbourne, Victoria
Share allocation 3
1 shares (0.00%)
Garyn John HAYES
7 Spencer Street, Remuera, Auckland