LOGISTICS CONNECTION LIMITED

NZBN: 9429038674860
Logistics Connection Limited was incorporated on 3 June 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11693 days.
 
 
NZ Business Number
9429038674860
Company Number
633441
Company Name
LOGISTICS CONNECTION LIMITED
Previously Known As
GILCO INTERNATIONAL FREIGHT FORWARDERS LIMITED
before 5 April 2016, Tuesday

PERIGIAN 19 LIMITED
before 24 April 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 June 1994 (Friday)
Status
Registered
Status History
Registered as of 3 June 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor, 45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor, 45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 2 November 2005 (Wednesday)
11th Floor, Southpac Tower, 45 Queen Street, Auckland

Principal Place of Business

From 8 November 2000 (Wednesday) to 25 November 2001 (Sunday)
11th Floor, Southpac Tower, 45 Queen Street, Auckland
From 25 November 2001 (Sunday) to 7 December 2010 (Tuesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 25 November 2001 (Sunday) to 25 November 2001 (Sunday)
11th Floor, Tower Centre, 45 Queen Street, Auckland
From 7 December 2010 (Tuesday) to 11 November 2014 (Tuesday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

From 8 November 2000 (Wednesday) to 25 November 2001 (Sunday)
11th Floor, Southpac Tower, 45 Queen Street, Auckland
From 25 November 2001 (Sunday) to 7 December 2010 (Tuesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 25 November 2001 (Sunday) to 25 November 2001 (Sunday)
11th Floor, Tower Centre, 45 Queen Street, Auckland
From 7 December 2010 (Tuesday) to 11 November 2014 (Tuesday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Directors

Appointed on 14 August 1995
Trevor David PENGELLY
4 Darwin Lane, Remuera, Auckland, NZ, 1050
Appointed on 14 August 1995
Warren Ross PENGELLY
4/167 Tamaki Drive, Kohimarama, Auckland, NZ, 1071

Company Shareholders 2 share parcels

Shares Allocation 1
250000 shares (50%)

Kevin David PITFIELD
C/- 9th Floor, 45 Queen Street, Auckland

Walter Hugh KETTELWELL
C/- 9th Floor, 45 Queen Street, Auckland
Shares Allocation 2
250000 shares (50%)

Kevin David PITFIELD
C/- 9th Floor, 45 Queen Street, Auckland

Walter Hugh KETTELWELL
C/- 9th Floor, 45 Queen Street, Auckland
 
Reference Number: 198129. New Zealand Business Directory - Information about LOGISTICS CONNECTION LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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