HomeBrowse A–ZAboutContact
CL

CEVA LOGISTICS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429040386980 · NZ Company No. 106425 · NZ Limited Company · Incorporated 28 Aug 1979

Ceva Logistics (new Zealand) Limited was incorporated on 28 August 1979 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17098 days.

NZ Business Number
9429040386980
Company Number
106425
Company Name
CEVA LOGISTICS (NEW ZEALAND) LIMITED
Previously Known As
EGL EAGLE GLOBAL LOGISTICS (NEW ZEALAND) LIMITED
before 14 November 2007, Wednesday

CIRCLE INTERNATIONAL (N.Z.) LIMITED
before 18 January 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 August 1979 (Tuesday)
Status
Registered
Status History
Registered as of 28 August 1979 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
144 Westney Rd
Auckland Airport Business District
Auckland
NZ 2022
Country of Origin
New Zealand
Address for Service
144 Westney Rd
Auckland Airport Business District
Auckland
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 1991 to 1 June 2000
    16 Rennie Dr, Mangere, Auckland
  2. From 1 June 2000 to 5 May 2004
    12 Brigade Road, Mangere, Auckland
  3. From 5 May 2004 to 10 May 2012
    20 Rockbridge Ave, Penrose, Auckland, NZ
  4. From 10 May 2012 to 3 January 2013
    20 Rockridge Ave, Penrose, Auckland, NZ 1061

Address for Records

  1. From 1 July 1997 to 1 July 1997
    12 Brigade Road, Mangere, Auckland
  2. From 11 April 2006 to 11 April 2006
    12 Brigade Road, Mangere, Auckland

Address for Service

  1. From 1 June 2000 to 14 July 2004
    1 Freight Place, Mangere, Auckland
  2. From 1 June 2000 to 1 June 2000
    12 Brigade Road, Mangere, Auckland
  3. From 14 July 2004 to 6 June 2008
    20 Rockridge Road, Penrose, Auckland
  4. From 6 June 2008 to 10 May 2012
    20 Rockridge Ave, Penrose, Auckland, NZ
  5. From 10 May 2012 to 3 January 2013
    20 Rockridge Ave, Penrose, Auckland, NZ 1061

Company Directors

2 listed
CN
Clayton Lloyd NOBLE
Appointed 16 Sep 2015 · 38 Peacock Parade, Frenchs Forest, Nsw, AU, 2086
PG
Pierre Alfred Georges GIRARDIN
Appointed 16 Dec 2015 · Zwarteweg 4, 2374 Ba Oude Ade, NL

Company Shareholders

1 share parcel · 2,350,002 shares total

Share allocation 1
2,350,002 shares (100%)
CEVA FREIGHT (AUSTRALIA) PTY LTD
77h Millers Road, Brooklyn, Victoria