General information
Pacific Gate Logistics Limited
Type: NZ Limited Company (Ltd)9429037463205
New Zealand Business Number
983633
Company Number
Registered
Company Status
Pacific Gate Logistics Limited (issued a business number of 9429037463205) was incorporated on 13 Oct 1999. 2 addresses are in use by the company: Level 9, 45 Queens Street, Auckland, 1010 (type: physical, registered). Level 9, 45 Queens Street, Auckalnd, Auckland had been their registered address, up until 18 Sep 2019. Pacific Gate Logistics Limited used more names, namely: Kalgin International Freight Services (Nz) Limited from 05 Apr 2000 to 18 Apr 2006, Globe International Freight Services Limited (13 Oct 1999 to 05 Apr 2000). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Shepherdson, Alexander Matthew (a director) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queens Street, Auckland, 1010 | Physical & registered & service | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Matthew Shepherdson
Mangere Bridge, Auckland, 2022
Address used since 05 Dec 2017
Mangere Bridge, Manukau City, Auckland, 2022
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Olivier Eugene Clement Fombelle
Appt 2094 - Tour B, Ramada Ex2, Noumea, 98800
Address used since 10 Sep 2019
Logicorp 98800, Noumea,
Address used since 17 Nov 2015 |
Director | 30 Oct 2003 - 12 Sep 2019 |
| Jacques B. | Director | 30 Oct 2003 - 23 Aug 2018 |
|
Patrick Heimana Lupan
Auckland Central, Auckland 1010,
Address used since 04 Oct 2008 |
Director | 30 Oct 2003 - 12 Nov 2014 |
|
Richard James Lamport
Crows Nest, Nsw 2065, Australia,
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - 07 Apr 2006 |
|
Nicholas John Lamport
Arncliffe, Nsw 2205, Australia,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 07 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queens Street, Auckalnd, Auckland, 1010 | Registered & physical | 04 Sep 2018 - 18 Sep 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 May 2014 - 04 Sep 2018 |
| 19 Richard Pearce Drive, Mangere, Auckland, 2022 | Physical & registered | 01 May 2014 - 15 May 2014 |
| Paul Martin Chartered Accountant Limited, 109a Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical & registered | 15 Jul 2009 - 01 May 2014 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 Jul 2006 - 15 Jul 2009 |
| Company Secretary, Kalgin International, Fs (nz) Ltd, 32 Rennie Dr, Airport Oaks, 1701, Mangere, Auckland | Registered | 01 Nov 2005 - 05 Jul 2006 |
| Company Secretary, Kalgin International, Fs (nz) Ltd, 32 Rennie Dr, Airport Oaks, 1701, Mangere, Auckland | Physical | 01 Nov 2005 - 01 Nov 2005 |
| Company Secretary, 32 Rennie Drive, Airport Oaks 1701, Mangere, Auckland | Physical | 01 Nov 2005 - 05 Jul 2006 |
| C/-peter Wright, Chartered Accoutant, 88 Westridge Drive, Bethlehem, Tauranga | Registered | 12 Apr 2000 - 01 Nov 2005 |
| C/-peter Wright, Chartered Accoutant, 88 Westridge Drive, Bethlehem, Tauranga | Registered | 15 Mar 2000 - 12 Apr 2000 |
| C/-peter Wright, Chartered Accoutant, 88 Westridge Drive, Bethlehem, Tauranga | Physical | 14 Oct 1999 - 14 Oct 1999 |
| C/-peter Wright, Chartered Accountant, 88 Westridge Drive, Bethlehem, Tauranga | Physical | 14 Oct 1999 - 01 Nov 2005 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherdson, Alexander Matthew Director |
Mangere Bridge Auckland 2022 |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fombelle, Olivier Eugene Clement Individual |
Logicorp 98800 Noumea, New Caledonia |
13 Oct 1999 - 28 Nov 2019 |
|
Beril, Jacques Jean-paul Rene Individual |
Brisson 95160 Montmorency, France |
13 Oct 1999 - 23 Aug 2018 |
|
Beril, Jacques Jean-paul Rene Individual |
Brisson 95160 Montmorency, France |
13 Oct 1999 - 23 Aug 2018 |
|
Kalgin Holdings Pty Limited Other |
13 Oct 1999 - 22 Jul 2005 | |
|
Lupan, Patrick Heimana Individual |
Auckland Central Auckland 1010 |
13 Oct 1999 - 25 Aug 2015 |
|
Fombelle, Olivier Eugene Clement Individual |
Logicorp 98800 Noumea, New Caledonia |
13 Oct 1999 - 28 Nov 2019 |
|
Fombelle, Olivier Eugene Clement Individual |
Logicorp 98800 Noumea, New Caledonia |
13 Oct 1999 - 28 Nov 2019 |
|
Fombelle, Olivier Eugene Clement Individual |
Logicorp 98800 Noumea, New Caledonia |
13 Oct 1999 - 28 Nov 2019 |
|
Floriane Investissements Sarl Other |
98800 Noumea New Caledonia |
27 Jun 2006 - 28 Nov 2019 |
|
Null - Kalgin Holdings Pty Limited Other |
13 Oct 1999 - 22 Jul 2005 |
Ultimate Holding Company
| Name | Floriane Investissements Sarl |
| Type | Overseas |
| Ultimate Holding Company Number | 653758001 |
| Country of origin | NC |
| Address |
8 Rue Du Docteur Schweitzer, Logicoop Noumea 98800 |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |