General information

Tic (reverse Logistics) NZ Limited

Type: NZ Limited Company (Ltd)
9429031140386
New Zealand Business Number
3353490
Company Number
Registered
Company Status

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 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 25 shares (6.25% of shares), namely:
Supray Investments Pty. Ltd (an other) located at 22 St Kilda Road, St Kilda, Victoria postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 6.25% of all shares (25 shares); it includes
Lewin Holdings Pty Limited (an other) - located at 612 - 616 St Kilda Road, Melbourne. The 3rd group of shareholders, share allocation (40 shares, 10%) belongs to 1 entity, namely:
Combined Technologies Pty Limited, located at Brighton, Victoria (an other). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 25 Sep 2020
Directors
Name and Address Role Period
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
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
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 08 Apr 2011 - 25 Sep 2020
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
March
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Supray Investments Pty. Ltd
Other (Other)
22 St Kilda Road
St Kilda, Victoria
3182
05 Jun 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lewin Holdings Pty Limited
Other (Other)
612 - 616 St Kilda Road
Melbourne
3004
05 Jun 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Combined Technologies Pty Limited
Other (Other)
Brighton
Victoria
3186
08 Apr 2011 - current
Shares Allocation #4 Number of Shares: 143
Shareholder Name Address Period
Shriar Nominees Pty Limited
Other (Other)
Caulfield North
Victoria
3161
08 Apr 2011 - current
Shares Allocation #5 Number of Shares: 143
Shareholder Name Address Period
Pahu Pty Limited
Other (Other)
South Yarra
Victoria
3141
08 Apr 2011 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Jalukana Pty Limited
Other (Other)
Caulfield South
Victoria
3162
05 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
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
Shriar Investments Pty Limited
Company Number: ACN 078 439 835
Other
Toorak
Victoria
3142
26 Apr 2019 - 05 Jun 2020
Planet Quest Pty Limited
Company Number: ACN 078 108 228
Other
Toorak
Victoria
3142
26 Apr 2019 - 05 Jun 2020
Location