Tic (reverse Logistics) NZ Limited
Type: NZ Limited Company (Ltd)Tic (Reverse Logistics) Nz Limited (issued a business number of 9429031140386) was launched on 08 Apr 2011. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 25 Sep 2020. 400 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 155 shares (38.75% of shares), namely:
Shriar Nominees Pty Limited (an other) located at Caulfield North, Victoria postcode 3161. As far as the second group is concerned, a total of 1 shareholder holds 38.75% of all shares (155 shares); it includes
Pahu Pty Limited (an other) - located at South Yarra, Victoria. The 3rd group of shareholders, share allocation (25 shares, 6.25%) belongs to 1 entity, namely:
Supray Investments Pty. Ltd, located at 22 St Kilda Road, St Kilda, Victoria (an other). The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Russell Harris
South Yarra, Victoria, 3141
Address used since 16 Nov 2023
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Altona North, Victoria, 3025
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 08 Apr 2011
Altona North, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 08 Apr 2011 - current |
|
Mark Victor Gandur
Toorak, Victoria, 3142
Address used since 18 Mar 2016
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Altona North, Victoria, 3025
Address used since 01 Jan 1970
Altona North, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 08 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 08 Apr 2011 - 25 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shriar Nominees Pty Limited Other (Other) |
Caulfield North Victoria 3161 |
08 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahu Pty Limited Other (Other) |
South Yarra Victoria 3141 |
08 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Supray Investments Pty. Ltd Other (Other) |
22 St Kilda Road St Kilda, Victoria 3182 |
05 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewin Holdings Pty Limited Other (Other) |
612 - 616 St Kilda Road Melbourne 3004 |
05 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Combined Technologies Pty Limited Other (Other) |
Brighton Victoria 3186 |
08 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shriar Investments Pty Limited Company Number: ACN 078 439 835 Other |
Toorak Victoria 3142 |
26 Apr 2019 - 05 Jun 2020 |
|
Jalukana Pty Limited Company Number: 605728970 Other |
Caulfield South Victoria 3162 |
05 Jun 2020 - 28 Mar 2024 |
|
Goodwen NZ Pty Limited Other |
Caulfield North Victoria 3161 |
07 Jul 2011 - 29 Mar 2023 |
|
Goodwen NZ Pty Limited Other |
Caulfield North Victoria 3161 |
07 Jul 2011 - 29 Mar 2023 |
|
Cody Ridge Pty Limited Company Number: ACN 077 204 829 Other |
Toorak Victoria 3142 |
26 Apr 2019 - 05 Jun 2020 |
|
Temiel Pty Limited Other |
Elsternwick Victoria 3185 |
08 Apr 2011 - 26 Apr 2019 |
|
Planet Quest Pty Limited Company Number: ACN 078 108 228 Other |
Toorak Victoria 3142 |
26 Apr 2019 - 05 Jun 2020 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |