First Global Logistics Limited
Type: NZ Limited Company (Ltd)First Global Logistics Limited (NZBN 9429032427530) was registered on 15 Jan 2009. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/- Cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 13 Apr 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
I-Gistics Limited (an entity) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Caughey, Joanna Lenore (an individual) - located at Remuera, Auckland,
Caughey, Nicholas Egerton (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (80 shares, 80%) belongs to 1 entity, namely:
Johnston, Bryan James, located at Mangere, Auckland (an individual). The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 26 May 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 13 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan James Johnston
Mangere, Auckland, 2022
Address used since 12 Dec 2019
Mangere, Auckland, 2022
Address used since 05 Mar 2013 |
Director | 15 Jan 2009 - current |
|
Nicholas Egerton Caughey
Remuera, Auckland, 1050
Address used since 05 May 2020 |
Director | 05 May 2020 - current |
|
Luke Anthony Davids
Snells Beach, Snells Beach, 0920
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 26 May 2014 - 13 Apr 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 29 Jan 2014 - 26 May 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 26 Feb 2013 - 29 Jan 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 26 Feb 2013 - 26 May 2014 |
| 243b Irwin Rd, Rd4 Pukekohe | Physical & registered | 15 Jan 2009 - 26 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I-gistics Limited Shareholder NZBN: 9429046176103 Entity (NZ Limited Company) |
Warkworth 0910 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Joanna Lenore Individual |
Remuera Auckland 1050 |
15 Sep 2020 - current |
|
Caughey, Nicholas Egerton Individual |
Remuera Auckland 1050 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Bryan James Individual |
Mangere Auckland 2022 |
15 Jan 2009 - current |
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