General information

Interlogic Limited

Type: NZ Limited Company (Ltd)
9429036644315
New Zealand Business Number
1185213
Company Number
Registered
Company Status

Interlogic Limited (NZBN 9429036644315) was incorporated on 04 Feb 2002. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 28 Mar 2014. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25 per cent of shares), namely:
Robbins, Catherine Haylee (an individual) located at Pukekohe, Pukekohe postcode 2120,
Robbins, Justin Philip (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Mcculloch, Steven Michael (an individual) - located at Albany, Auckland,
Wootton, Pauline Anne (an individual) - located at Albany, Auckland,
Wootton, Leslie James (an individual) - located at Albany, Auckland. Our database was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 28 Mar 2014
Directors
Name and Address Role Period
Leslie James Wootton
Albany, Auckland, 0632
Address used since 04 Feb 2002
Director 04 Feb 2002 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered 16 Mar 2010 - 28 Mar 2014
Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical 16 Mar 2010 - 28 Mar 2014
Cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 04 Feb 2002 - 16 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Robbins, Catherine Haylee
Individual
Pukekohe
Pukekohe
2120
26 Mar 2024 - current
Robbins, Justin Philip
Individual
Pukekohe
Pukekohe
2120
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Mcculloch, Steven Michael
Individual
Albany
Auckland
04 Feb 2002 - current
Wootton, Pauline Anne
Individual
Albany
Auckland
04 Feb 2002 - current
Wootton, Leslie James
Individual
Albany
Auckland
04 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Macavoy, Timothy John
Individual
18 Viaduct Harbour Avenue
Auckland
04 Dec 2008 - 06 May 2014
Coe, Angela Rosemary
Individual
206 Victoria Ave
Remuera, Auckland
04 Dec 2008 - 06 May 2014
Coe, Martyn Keith
Individual
206 Victoria Ave
Remuera, Auckland
04 Dec 2008 - 06 May 2014
Location
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