General information

Listing Logic Limited

Type: NZ Limited Company (Ltd)
9429030469761
New Zealand Business Number
4065558
Company Number
Registered
Company Status
97632274483
Australian Business Number
632274483
Australian Company Number
110420781
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description

Listing Logic Limited (issued an NZBN of 9429030469761) was launched on 10 Dec 2012. 5 addresess are in use by the company: Suite 2.1A, 30 St Benedict Street, Eden Terrace, Auckland, 1010 (type: postal, office). Suite 2.1A, 30 St Benedict Street, Eden Terrace, Auckland had been their registered address, up to 07 May 2019. Listing Logic Limited used other names, namely: Buddybid Limited from 19 Oct 2012 to 09 Nov 2018. 10006801 shares are issued to 32 shareholders who belong to 28 shareholder groups. The first group is composed of 1 entity and holds 70000 shares (0.7 per cent of shares), namely:
Chmiel Super Pty Ltd (an other) located at Canberra, Australian Capital Territory postcode 2601. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2500 shares); it includes
Schofield, Jonathan Paul (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allotment (98750 shares, 0.99%) belongs to 1 entity, namely:
Homewood Investments Limited, located at Karori, Wellington (an entity). "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued Listing Logic Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
Suite 2.1a, 30 St Benedict Street, Eden Terrace, Auckland, 1010 Physical & service & registered 07 May 2019
Suite 2.1a, 30 St Benedict Street, Eden Terrace, Auckland, 1010 Postal & office & delivery 12 Aug 2020
Contact info
64 800 110061
Phone (Phone)
chris@listinglogic.com
Email
mark@listinglogic.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.listinglogic.com
Website
Directors
Name and Address Role Period
Neil Stuart Campbell
Mount Eden, Auckland, 1024
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Neil Stuart Fraser Campbell
Mount Eden, Auckland, 1024
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Niall Charles Edgar Cairns
Bellevue Hill, Sydney, 2023
Address used since 06 Apr 2017
5 Lime Street, Sydney, 2000
Address used since 01 Jan 1970
Director 06 Apr 2017 - current
Eric John Plumpton
Pyrmont Nsw, Sydney, 2009
Address used since 20 Jun 2018
Director 20 Jun 2018 - current
Ashley Farrugia
Bittern, Victoria, 3918
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Kenneth Muir Brickley
Ponsonby, Auckland, 1011
Address used since 02 Aug 2016
Director 10 Dec 2012 - 25 Aug 2017
Mark Rhys Weldon
Rd 2, Cromwell, 9384
Address used since 16 Jul 2013
Director 16 Jul 2013 - 13 Aug 2017
Georg Johann Chmiel
17-8 Mid Valley, Kuala Lumpur, 59200
Address used since 20 Sep 2016
Director 20 Sep 2016 - 31 Mar 2017
Wayne Steven Piper
Manly, Whangaparaoa, 0930
Address used since 10 Dec 2012
Director 10 Dec 2012 - 05 Jul 2013
Addresses
Principal place of activity
Suite 2.1a, 30 St Benedict Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Suite 2.1a, 30 St Benedict Street, Eden Terrace, Auckland, 1010 Registered & physical 28 Jul 2015 - 07 May 2019
Suite 2.1, 30 St Benedict Street, Eden Terrace, Auckland, 1010 Registered & physical 18 May 2015 - 28 Jul 2015
Flat 1, 1 Cross Street, Auckland Central, Auckland, 1010 Registered 04 Mar 2014 - 18 May 2015
Flat 1, 1 Cross Street, Auckland Central, Auckland, 1010 Physical 03 Mar 2014 - 18 May 2015
7 Margot Street, Epsom, Auckland, 1051 Physical 25 Jul 2013 - 03 Mar 2014
7 Margot Street, Epsom, Auckland, 1051 Registered 25 Jul 2013 - 04 Mar 2014
124 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 10 Dec 2012 - 25 Jul 2013
Financial Data
Financial info
10006801
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Chmiel Super Pty Ltd
Other (Other)
Canberra
Australian Capital Territory 2601
20 Dec 2022 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Schofield, Jonathan Paul
Individual
Mount Albert
Auckland
1025
01 Aug 2022 - current
Shares Allocation #3 Number of Shares: 98750
Shareholder Name Address Period
Homewood Investments Limited
Shareholder NZBN: 9429038128080
Entity (NZ Limited Company)
Karori
Wellington
6012
06 Jan 2015 - current
Shares Allocation #4 Number of Shares: 2592977
Shareholder Name Address Period
Aroha Investments Limited
Shareholder NZBN: 9429037198763
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
10 Dec 2012 - current
Shares Allocation #5 Number of Shares: 15000
Shareholder Name Address Period
Antares Group Limited
Shareholder NZBN: 9429038687839
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 22921
Shareholder Name Address Period
Listing Logic Limited
Shareholder NZBN: 9429030469761
Entity (NZ Limited Company)
Eden Terrace
Auckland
1010
04 Jun 2022 - current
Shares Allocation #7 Number of Shares: 125000
Shareholder Name Address Period
Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Jun 2022 - current
Gray, Mark Hilary
Individual
Saint Marys Bay
Auckland
1011
16 Jun 2021 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Egerton, Gerard Peter
Individual
Kelburn
Wellington
6012
16 Jun 2021 - current
Shares Allocation #9 Number of Shares: 13000
Shareholder Name Address Period
Billeter, Thomas
Individual
Mannedorf
8708
16 Jun 2021 - current
Shares Allocation #10 Number of Shares: 53280
Shareholder Name Address Period
White, Kate Elizabeth
Individual
Rose Bay
Rose Bay
New South Wales 2029
31 Aug 2020 - current
Shares Allocation #11 Number of Shares: 1250
Shareholder Name Address Period
Griffin, Reuben Keith
Individual
Parnell
Auckland
1052
12 May 2017 - current
Shares Allocation #12 Number of Shares: 50000
Shareholder Name Address Period
Braithwaite, Doug
Individual
Mount Victoria
Wellington
6011
20 Dec 2016 - current
Shares Allocation #13 Number of Shares: 2500
Shareholder Name Address Period
Simpson, Andrew James
Individual
Remuera
Auckland
1050
01 Aug 2022 - current
Shares Allocation #14 Number of Shares: 261548
Shareholder Name Address Period
Carnethy Investments Pty Limited
Other (Other)
Sydney, Nsw
2000
16 Jun 2021 - current
Shares Allocation #15 Number of Shares: 739957
Shareholder Name Address Period
Realcal Pty Limited Atf The Realcal Super Fund
Other (Other)
Springbrook
Queensland 4213
16 Jun 2021 - current
Shares Allocation #16 Number of Shares: 13167
Shareholder Name Address Period
Sutherland, Tony
Individual
Ellerslie
Auckland
1051
16 Jun 2021 - current
Shares Allocation #17 Number of Shares: 52727
Shareholder Name Address Period
Poltavtsev, Tim
Individual
Birkenhead
Auckland
0626
16 Jun 2021 - current
Shares Allocation #18 Number of Shares: 2750000
Shareholder Name Address Period
Kestrel Capital Pty Limited
Other (Other)
Sydney
New South Wales 2000
16 Jun 2021 - current
Shares Allocation #19 Number of Shares: 5000
Shareholder Name Address Period
Simmons, Christopher
Individual
Remuera
Auckland
1050
13 Nov 2023 - current
Shares Allocation #20 Number of Shares: 92500
Shareholder Name Address Period
Grant, Steven
Individual
Mission Bay
Auckland
1071
16 Jun 2021 - current
Shares Allocation #21 Number of Shares: 10000
Shareholder Name Address Period
Blair, Richard Andrew
Individual
Karori
Wellington
6012
16 Jun 2021 - current
Macdonald, Claire Elizabeth
Individual
Karori
Wellington
6012
16 Jun 2021 - current
Shares Allocation #22 Number of Shares: 100348
Shareholder Name Address Period
Franich, Isabel Sarah
Individual
Glendowie
Auckland
1071
16 Jun 2021 - current
Franich, John Leslie
Individual
Glendowie
Auckland
1071
16 Jun 2021 - current
Shares Allocation #23 Number of Shares: 202761
Shareholder Name Address Period
New Zealand Venture Investment Fund
Other (Other)
Auckland Cbd
Auckland
1010
13 Nov 2023 - current
Shares Allocation #24 Number of Shares: 1356747
Shareholder Name Address Period
Songpan Investments Pty Ltd
Other (Other)
Brisbane City
Queensland 4000
16 Jun 2021 - current
Shares Allocation #25 Number of Shares: 10000
Shareholder Name Address Period
Oppenhuis, Dean
Individual
Wellington
6011
16 Jun 2021 - current
Shares Allocation #26 Number of Shares: 123500
Shareholder Name Address Period
Mccarroll, Phillipa
Individual
Mount Maunganui
Bay Of Plenty 3116
16 Jun 2021 - current
Shares Allocation #27 Number of Shares: 49167
Shareholder Name Address Period
Wells, Philip
Individual
Remuera
Auckland
1050
16 Jun 2021 - current
Cormack, Campbell
Individual
Remuera
Auckland
1050
16 Jun 2021 - current
Shares Allocation #28 Number of Shares: 1187201
Shareholder Name Address Period
Meruma Pty Ltd
Other (Other)
Brisbane, Queensland
4000
16 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Meruma Pty Ltd
Other
Level 26
Brisbane Qld
4000
06 Jan 2015 - 16 Jun 2021
Grant, Steven
Individual
Mission Bay, Auckland
1071
06 Jan 2015 - 16 Jun 2021
Oppenhuis, Dean
Individual
C/o Bell Gully
Wellington
6011
06 Jan 2015 - 16 Jun 2021
Carnethy Investments Pty Limited
Other
Suite 401
Sydney Nsw
2000
06 Jan 2015 - 16 Jun 2021
Carnethy Investments Pty Limited
Other
Suite 401
Sydney Nsw
2000
06 Jan 2015 - 16 Jun 2021
Tarlinton, Therese
Individual
Hunters Hill
Sydney Nsw
2110
20 Dec 2016 - 01 May 2020
Terra Sancta Limited
Shareholder NZBN: 9429030950009
Company Number: 3547791
Entity
16 Jul 2013 - 25 Aug 2017
Simmons, Christopher
Individual
Remuera
Auckland
1050
22 Feb 2022 - 13 Nov 2023
New Zealand Venture Investment Fund
Other
Auckland Cbd
Auckland
1010
16 Jun 2021 - 13 Nov 2023
Songpan Investments Pty Ltd
Other
Brisbane
Queensland
4001
28 Aug 2019 - 16 Jun 2021
Wells, Philip
Individual
Remuera
Auckland
1050
06 Jan 2015 - 16 Jun 2021
Meruma Pty Ltd
Other
Level 26
Brisbane Qld
4000
06 Jan 2015 - 16 Jun 2021
Inwigro Holding Gmbh
Other
Cham
Zug 6330
16 Jun 2021 - 17 Feb 2022
Blair, Richard Andrew
Individual
Karori
Wellington
6012
06 Jan 2015 - 16 Jun 2021
Realcal Pty Limited Atf The Realcal Super Fund
Other
Springbrook, Queensland
4213
16 Mar 2020 - 16 Jun 2021
Realcal Pty Limited Atf The Realcal Super Fund
Other
Springbrook, Queensland
4213
16 Mar 2020 - 16 Jun 2021
Mccarroll, Phillipa
Individual
Mt Maunganui, Tauranga
3116
06 Jan 2015 - 16 Jun 2021
Investment Fund, New Zealand Venture
Individual
Auckland Central
Auckland
1010
28 Aug 2019 - 16 Jun 2021
Kestrel Capital Pty Limited
Company Number: 061 515 062
Other
5 Lime Street
Sydney Nsw
2000
07 Aug 2018 - 16 Jun 2021
Kestrel Capital Pty Limited
Company Number: 061 515 062
Other
5 Lime Street
Sydney Nsw
2000
07 Aug 2018 - 16 Jun 2021
Franich, John Leslie
Individual
Glendowie
Auckland
1071
10 Dec 2012 - 16 Jun 2021
Macdonald, Claire Elizabeth
Individual
Karori
Wellington
6012
06 Jan 2015 - 16 Jun 2021
Carnethy Investments Pty Limited
Other
Suite 401
Sydney Nsw
2000
06 Jan 2015 - 16 Jun 2021
Cormack, Campbell
Individual
Remuera
Auckland
1050
06 Jan 2015 - 16 Jun 2021
Bethunes Investments Limited
Shareholder NZBN: 9429040465517
Company Number: 97222
Entity
10 Dec 2012 - 17 Jul 2013
Kbsb Limited
Shareholder NZBN: 9429030147225
Company Number: 4538159
Entity
16 Jul 2013 - 07 Aug 2018
Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity
10 Dec 2012 - 01 May 2020
Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Company Number: 6335828
Entity
25 Aug 2017 - 07 Aug 2018
Brickley, Kenneth Muir
Individual
Milford
Auckland
0620
10 Dec 2012 - 16 Jul 2013
Chmiel, Georg Johann
Individual
Canberra
Australian Capital Territory 2601
20 Dec 2016 - 20 Dec 2022
Simmons, Christoper
Individual
Remuera
Auckland
1050
17 Feb 2022 - 22 Feb 2022
Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Entity
06 Jan 2015 - 02 Jun 2022
Antares Group Limited
Shareholder NZBN: 9429038687839
Company Number: 629406
Entity
06 Jan 2015 - 02 Jun 2022
Move Logistics Group Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity
17 Jul 2013 - 03 Jun 2014
Webbs Investment Trust Limited
Shareholder NZBN: 9429030135482
Company Number: 4549919
Entity
17 Jul 2013 - 11 Mar 2020
Meruma Pty Ltd
Other
Level 26
Brisbane Qld
4000
06 Jan 2015 - 16 Jun 2021
Allsop, Christopher Jon
Individual
Laingholm
Auckland
0604
28 Aug 2019 - 24 Oct 2019
Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Entity
04 Jun 2022 - 01 Aug 2022
Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Entity
06 Jan 2015 - 02 Jun 2022
Listing Logic Limited
Shareholder NZBN: 9429030469761
Company Number: 4065558
Entity
11 Dec 2013 - 02 Jun 2022
Songpan Investments Pty Ltd
Other
Brisbane
Queensland
4001
28 Aug 2019 - 16 Jun 2021
Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Entity
Newton
Auckland
1010
04 Jun 2022 - 01 Aug 2022
Tilt Advertising Limited
Other
02 Jun 2022 - 04 Jun 2022
Quantum Trustee Company 1013 Limited
Other
02 Jun 2022 - 04 Jun 2022
Listing Logic Limited
Other
02 Jun 2022 - 04 Jun 2022
Antares Group Limited
Other
02 Jun 2022 - 04 Jun 2022
Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Entity
Rd 1
Bombay
2675
06 Jan 2015 - 02 Jun 2022
Webbs Investment Trust Limited
Shareholder NZBN: 9429030135482
Company Number: 4549919
Entity
Parnell
Auckland
1052
17 Jul 2013 - 11 Mar 2020
Kbsb Limited
Shareholder NZBN: 9429030147225
Company Number: 4538159
Entity
Ponsonby
Auckland
1011
16 Jul 2013 - 07 Aug 2018
Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Entity
Newton
Auckland
1010
06 Jan 2015 - 02 Jun 2022
Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Entity
Rd 1
Bombay
2675
06 Jan 2015 - 02 Jun 2022
Listing Logic Limited
Shareholder NZBN: 9429030469761
Company Number: 4065558
Entity
Eden Terrace
Auckland
1010
11 Dec 2013 - 02 Jun 2022
Listing Logic Limited
Shareholder NZBN: 9429030469761
Company Number: 4065558
Entity
Eden Terrace
Auckland
1010
11 Dec 2013 - 02 Jun 2022
Antares Group Limited
Shareholder NZBN: 9429038687839
Company Number: 629406
Entity
Newmarket
Auckland
1023
06 Jan 2015 - 02 Jun 2022
Poltavtsev, Tim
Individual
Birkenhead
Auckland
0626
11 Apr 2017 - 16 Jun 2021
Egerton, Gerard Peter
Individual
Kelburn, Wellington
6012
06 Jan 2015 - 16 Jun 2021
Buranayotkul, Irene
Individual
Parnell
Auckland
1052
28 Aug 2019 - 24 Oct 2019
Terra Sancta Limited
Shareholder NZBN: 9429030950009
Company Number: 3547791
Entity
16 Jul 2013 - 25 Aug 2017
Move Logistics Group Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity
17 Jul 2013 - 03 Jun 2014
Grant, Steven
Individual
Mission Bay, Auckland
1071
06 Jan 2015 - 16 Jun 2021
Grant, Steven
Individual
Mission Bay, Auckland
1071
06 Jan 2015 - 16 Jun 2021
Sutherland, Tony
Individual
Elerslie, Auckland
1051
06 Jan 2015 - 16 Jun 2021
Poltavtsev, Tim
Individual
Birkenhead
Auckland
0626
11 Apr 2017 - 16 Jun 2021
Billeter, Thomas
Individual
Mannedorf
8708
06 Jan 2015 - 16 Jun 2021
Songpan Investments Pty Ltd
Other
Brisbane
Queensland
4001
28 Aug 2019 - 16 Jun 2021
Wells, Philip
Individual
Remuera
Auckland
1050
06 Jan 2015 - 16 Jun 2021
Meruma Pty Ltd
Other
Level 26
Brisbane Qld
4000
06 Jan 2015 - 16 Jun 2021
Gray, Mark Hilary
Individual
Saint Marys Bay
Auckland
1011
06 Jan 2015 - 16 Jun 2021
Kestrel Capital Pty Limited
Company Number: 061 515 062
Other
5 Lime Street
Sydney Nsw
2000
07 Aug 2018 - 16 Jun 2021
Franich, Isabel Sarah
Individual
Glendowie
Auckland
1071
10 Dec 2012 - 16 Jun 2021
Inwigro Holding Gmbh
Other
Ch-6330
Cham
06 Jan 2015 - 16 Jun 2021
Carnethy Investments Pty Limited
Other
Suite 401
Sydney Nsw
2000
06 Jan 2015 - 16 Jun 2021
Carnethy Investments Pty Limited
Other
Suite 401
Sydney Nsw
2000
06 Jan 2015 - 16 Jun 2021
Carnethy Investments Pty Limited
Other
Suite 401
Sydney Nsw
2000
06 Jan 2015 - 16 Jun 2021
Cormack, Campbell
Individual
Remuera
Auckland
1050
06 Jan 2015 - 16 Jun 2021
Piper, Wayne Steven
Individual
Manly
Whangaparaoa
0930
10 Dec 2012 - 01 May 2020
Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity
Orewa
Orewa
0931
10 Dec 2012 - 01 May 2020
Piper, Debi Mary
Individual
Manly
Whangaparaoa
0930
10 Dec 2012 - 01 May 2020
Khan, Adnan
Individual
Grey Lynn
Auckland
1011
16 Jul 2013 - 01 May 2020
Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Company Number: 6335828
Entity
Rd 2
Cromwell
9384
25 Aug 2017 - 07 Aug 2018
Srevenson, Anneke
Individual
Massey
Auckland
0614
28 Aug 2019 - 25 Sep 2019
Bethunes Investments Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity
17 Jul 2013 - 03 Jun 2014
Bil 2016 Limited
Shareholder NZBN: 9429040465517
Company Number: 97222
Entity
10 Dec 2012 - 17 Jul 2013
Til Logistics Group Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity
17 Jul 2013 - 03 Jun 2014
Bethunes Investments Limited
Shareholder NZBN: 9429040465517
Company Number: 97222
Entity
10 Dec 2012 - 17 Jul 2013
Location
Companies nearby
Hemisphere Interactive Limited
Suite 3.8, 30 St Benedicts Street
Good Bag Limited
Suite 4.3, 30 St Benedicts Street
Matchbox New Zealand Productions Limited
Site 3, 30 St Benedicts Street
Mbnz Wanted Limited
Site 3, 30 Benedicts Street
One NZ Television Limited
Site 3, 30 St Benedicts Street
Similar companies
Parts Net Limited
Level 2, 2 Kari Street
Infonz Limited
Adsett & Braddock Chartered Accountants
Calibrate Marketing Limited
3 Ferncroft Street
Digilowcost (asia Pacific) Limited
196 Great North Road
Edesign New Zealand Limited
601/11 Union Street
Easy Tour Network Technology Limited
Level 4, 55 Anzac Avenue