General information
Netlogix Limited
Type: NZ Limited Company (Ltd)9429030767706
New Zealand Business Number
3740156
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Netlogix Limited (issued an NZBN of 9429030767706) was launched on 15 Mar 2012. 5 addresess are currently in use by the company: Po Box 11785, Ellerslie, Auckland, 1542 (type: postal, office). 644 Great South Road, Ellerslie, Auckland had been their physical address, up to 18 Jan 2018. Netlogix Limited used other names, namely: Netlog Limited from 01 Mar 2012 to 29 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Netlogix Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Netlogix Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 632, Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 18 Jan 2018 |
| Po Box 11785, Ellerslie, Auckland, 1542 | Postal | 21 May 2020 |
| 632 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 21 May 2020 |
Contact info
64 9 5802685
Phone (Phone)
accounts.payable@netlogix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.netlogix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Rogers
South Head, Helensville, 0874
Address used since 27 Apr 2016 |
Director | 26 Mar 2013 - current |
|
Chinthaka Abeywickrama
Remuera, Auckland, 1050
Address used since 26 Mar 2013
Remuera, Auckland, 1050
Address used since 05 Jun 2018
Remuera, Auckland, 1050
Address used since 11 Jun 2019 |
Director | 26 Mar 2013 - current |
|
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 26 Mar 2019
Wadestown, Wellington, 6012
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 31 May 2018 |
|
Paul Harper
Grey Lynn, Auckland, 1021
Address used since 27 Apr 2016 |
Director | 15 Mar 2012 - 04 Oct 2017 |
|
Ewen John Anderson
Westmere, Auckland, 1022
Address used since 29 May 2013 |
Director | 29 May 2013 - 04 Oct 2017 |
Addresses
Principal place of activity
| 644 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 644 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 23 Jan 2013 - 18 Jan 2018 |
| 21 Queen Street, Auckland City, Auckland, 1010 | Physical & registered | 07 Sep 2012 - 23 Jan 2013 |
| 38 Codrington Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 15 Mar 2012 - 07 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Netlogix Group Holdings Limited Shareholder NZBN: 9429046358011 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotland, Andrea Jane Individual |
South Head Helensville 0874 |
04 Mar 2015 - 04 Oct 2017 |
|
Harper, Paul Individual |
Grey Lynn Auckland 1021 |
15 Mar 2012 - 04 Oct 2017 |
|
Harper, Elisabeth Anne Plummer Individual |
Grey Lynn Auckland 1021 |
04 Mar 2015 - 04 Oct 2017 |
|
Abeywickrama, Chinthaka Individual |
Remuera Auckland 1050 |
26 Mar 2013 - 04 Oct 2017 |
|
Abeywickrama, Chinthaka Individual |
Remuera Auckland 1050 |
26 Mar 2013 - 04 Oct 2017 |
|
Rogers, Mark Stephen Individual |
South Head Helensville 0874 |
26 Mar 2013 - 04 Oct 2017 |
|
Rogers, Mark Stephen Individual |
South Head Helensville 0874 |
26 Mar 2013 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
15 Mar 2012 - 04 Oct 2017 |
|
Null - Hutakawa Trust Other |
07 Mar 2013 - 04 Mar 2015 | |
|
Null - Kanuka Trust Other |
26 Mar 2013 - 04 Mar 2015 | |
|
Null - Koharatia Trust Other |
26 Mar 2013 - 04 Mar 2015 | |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
15 Mar 2012 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
15 Mar 2012 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
15 Mar 2012 - 04 Oct 2017 |
|
Koharatia Trust Other |
26 Mar 2013 - 04 Mar 2015 | |
|
Andrews, Robert Bruce Collingwood Individual |
Devonport Auckland 0624 |
04 Mar 2015 - 04 Oct 2017 |
|
Hutakawa Trust Other |
07 Mar 2013 - 04 Mar 2015 | |
|
Kanuka Trust Other |
26 Mar 2013 - 04 Mar 2015 |
Ultimate Holding Company
| Effective Date | 03 Oct 2017 |
| Name | Netlogix Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6446952 |
| Country of origin | NZ |
| Address |
632 Great South Road Ellerslie Auckland 1051 |
Location
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