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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sain, Marie Eleanor Individual |
Eastern Beach Auckland 2012 |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdowell, Colin Russell Individual |
Eastern Beach Auckland 2012 |
30 Sep 2008 - current |
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