General information
Logitrade Limited
Type: NZ Limited Company (Ltd)9429031056717
New Zealand Business Number
3425771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Logitrade Limited (NZBN 9429031056717) was incorporated on 17 Jun 2011. 1 address is in use by the company: 33 Noall Street, Te Atatu Peninsula, Auckland, 0610 (type: service. 33 Noall Street, Te Atatu Peninsula, Auckland had been their registered address, until 15 Jan 2021. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Wyngaard, Julian Earl (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "Software development service nec" (business classification M700050) is the category the ABS issued Logitrade Limited. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Noall Street, Te Atatu Peninsula, Auckland, 0610 | Service | 15 Jan 2021 |
Contact info
64 21 1842904
Phone (Phone)
julian@logitrade.co.nz
Email
logitrade@wyngaard.io
Email
No website
Website
www.logitrade.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Earl Wyngaard
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Dec 2020
Mount Wellington, Auckland, 1062
Address used since 03 Dec 2019
Kohimarama, Auckland, 1071
Address used since 17 Jun 2011
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 17 Jun 2011 - current |
|
Philip Colin Symmonds
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Oct 2011 |
Director | 12 Oct 2011 - 02 Nov 2011 |
Addresses
Principal place of activity
| 7 Tahuhu Road , Mount Wellington , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 33 Noall Street, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 15 Jan 2021 - 15 Jan 2021 |
| 7 Tahuhu Road, Mount Wellington, Auckland, 1062 | Physical | 06 Apr 2020 - 15 Jan 2021 |
| 7 Tahuhu Road, Mount Wellington, Auckland, 1062 | Registered | 11 Dec 2019 - 15 Jan 2021 |
| Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 18 Mar 2019 - 11 Dec 2019 |
| Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 18 Mar 2019 - 06 Apr 2020 |
| Flat 5b Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 01 Oct 2018 - 18 Mar 2019 |
| 18c Fisher-point Drive, Auckland Central, Auckland, 1010 | Registered & physical | 06 Dec 2017 - 01 Oct 2018 |
| Flat 1, 27 Piccadilly Place, Kohimarama, Auckland, 1071 | Physical & registered | 17 Jun 2011 - 06 Dec 2017 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyngaard, Julian Earl Director |
Te Atatu Peninsula Auckland 0610 |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symmonds, Philip Colin Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Oct 2011 - 02 Nov 2011 |
|
Wyngaard, Sonia Individual |
Kohimarama Auckland 1071 |
02 Oct 2014 - 06 May 2018 |
Location
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