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FIRST LOGISTICS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052221361
Incorporation Date
2024-08-08
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

FIRST LOGISTICS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052221361, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FIRST LOGISTICS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for FIRST LOGISTICS NEW ZEALAND LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Jarvis and Hugh Enterprises Pty Limited, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Jarvis and Hugh Enterprises Pty Limited 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for FIRST LOGISTICS NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Timothy Hamilton (appointed 2024-08-08) serves as Director.

Management authority at FIRST LOGISTICS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Timothy Hamilton ACTIVE

Appointed
2024-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

FIRST LOGISTICS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, JARVIS AND HUGH ENTERPRISES PTY LTD, registered in Australia. The full chain up to JARVIS AND HUGH ENTERPRISES PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIRST LOGISTICS NEW ZEALAND LIMITED's own shareholder record.

Ultimate HQ
JARVIS AND HUGH ENTERPRISES PTY LTD
Australia

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Frequently Asked Questions

Who owns FIRST LOGISTICS NEW ZEALAND LIMITED?

One shareholder is currently on record for FIRST LOGISTICS NEW ZEALAND LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Jarvis and Hugh Enterprises Pty Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRST LOGISTICS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRST LOGISTICS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRST LOGISTICS NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for FIRST LOGISTICS NEW ZEALAND LIMITED.

What is FIRST LOGISTICS NEW ZEALAND LIMITED's company registration number?

FIRST LOGISTICS NEW ZEALAND LIMITED's registration number is 9429052221361, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FIRST LOGISTICS NEW ZEALAND LIMITED still an active company?

FIRST LOGISTICS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was FIRST LOGISTICS NEW ZEALAND LIMITED incorporated?

FIRST LOGISTICS NEW ZEALAND LIMITED was incorporated on 8 August 2024, according to New Zealand Companies Office.

What is FIRST LOGISTICS NEW ZEALAND LIMITED's registered address?

The registered address on file for FIRST LOGISTICS NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is FIRST LOGISTICS NEW ZEALAND LIMITED registered as?

FIRST LOGISTICS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FIRST LOGISTICS NEW ZEALAND LIMITED?

One officer is currently on record for FIRST LOGISTICS NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Timothy Hamilton (appointed 2024-08-08) serves as Director. Management authority at FIRST LOGISTICS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRST LOGISTICS NEW ZEALAND LIMITED have a parent company or subsidiaries?

FIRST LOGISTICS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, JARVIS AND HUGH ENTERPRISES PTY LTD, registered in Australia.

Can Zavia monitor changes to FIRST LOGISTICS NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FIRST LOGISTICS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRST LOGISTICS NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FIRST LOGISTICS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.

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