General information

Credit Logistics Limited

Type: NZ Limited Company (Ltd)
9429032576115
New Zealand Business Number
2169732
Company Number
Registered
Company Status
104407781
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Credit Logistics Limited (issued an NZ business number of 9429032576115) was incorporated on 30 Sep 2008. 7 addresess are currently in use by the company: 110A South Belt, Rangiora, Rangiora, 7400 (type: registered, service). 23A The Esplanade, Eastern Beach, Auckland had been their registered address, until 17 Apr 2023. Credit Logistics Limited used other aliases, namely: Visible Order To Cash Systems Limited from 30 Sep 2008 to 01 May 2009. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (6 per cent of shares), namely:
The Icehouse Limited (an entity) located at 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 47 per cent of all shares (470 shares); it includes
Sain, Marie Eleanor (an individual) - located at Eastern Beach, Auckland. The third group of shareholders, share allotment (470 shares, 47%) belongs to 1 entity, namely:
Mcdowell, Colin Russell, located at Eastern Beach, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Credit Logistics Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
23a The Esplanade, Eastern Beach, Auckland, 2012 Records & other (Address For Share Register) & shareregister 18 Feb 2014
23a The Esplanade, Eastern Beach, Auckland, 2012 Physical 26 Feb 2014
110a South Belt, Rangiora, Rangiora, 7400 Records & shareregister 05 Apr 2023
110a South Belt, Rangiora, Rangiora, 7400 Registered & service 17 Apr 2023
Contact info
64 9 5341581
Phone (Phone)
colinm@experier.co.nz
Email
www.experier.co.nz
Website
Directors
Name and Address Role Period
Marie Eleanor Sain
Rangiora, Rangiora, 7400
Address used since 05 Apr 2023
Eastern Beach, Auckland, 2012
Address used since 03 Mar 2014
Director 30 Sep 2008 - current
Colin Russell Mcdowell
Rangiora, Rangiora, 7400
Address used since 05 Apr 2023
Eastern Beach, Auckland, 2012
Address used since 03 Mar 2014
Director 30 Sep 2008 - current
Addresses
Other active addresses
Type Used since
110a South Belt, Rangiora, Rangiora, 7400 Registered & service 17 Apr 2023
Previous address Type Period
23a The Esplanade, Eastern Beach, Auckland, 2012 Registered & service 26 Feb 2014 - 17 Apr 2023
7 Limerick Place, Dannemora, Auckland, 2016 Physical & registered 23 Aug 2012 - 26 Feb 2014
11 Luke Place, Eastern Beach, Howick, Auckland Physical & registered 07 Nov 2008 - 23 Aug 2012
Level 1, Simpl House, 666 Gt South Road, Penrose, Auckland Registered 30 Sep 2008 - 07 Nov 2008
Level 1, Simpl House, 666 Gt South Rd, Penrose, Auckland Physical 30 Sep 2008 - 07 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
The Icehouse Limited
Shareholder NZBN: 9429036847730
Entity (NZ Limited Company)
117-125 St Georges Bay Road
Parnell, Auckland
1052
26 Sep 2012 - current
Shares Allocation #2 Number of Shares: 470
Shareholder Name Address Period
Sain, Marie Eleanor
Individual
Eastern Beach
Auckland
2012
30 Sep 2008 - current
Shares Allocation #3 Number of Shares: 470
Shareholder Name Address Period
Mcdowell, Colin Russell
Individual
Eastern Beach
Auckland
2012
30 Sep 2008 - current
Location
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