General information

Logistic Software NZ Limited

Type: NZ Limited Company (Ltd)
9429037053420
New Zealand Business Number
1106771
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Logistic Software Nz Limited (issued a New Zealand Business Number of 9429037053420) was incorporated on 18 Dec 2000. 7 addresess are in use by the company: 153 Lennon Access Road, Silverdale, 0993 (type: physical, service). Building 2, Unit G, 106 Bush Road, Albany, Auckland had been their physical address, up to 08 Dec 2021. Logistic Software Nz Limited used other names, namely: Logistic Limited from 08 Aug 2001 to 24 Oct 2002, Logistic Software Limited (04 May 2001 to 08 Aug 2001) and Logic Software Limited (18 Dec 2000 - 04 May 2001). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 7 shares (7% of shares), namely:
Showell, John (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 43% of all shares (43 shares); it includes
Hale, Robert Allen (an individual) - located at Silverdale. Moving on to the next group of shareholders, share allotment (43 shares, 43%) belongs to 1 entity, namely:
Hale, Sharon Lee, located at Silverdale (an individual). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Logistic Software Nz Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Building 2, Unit G, 106 Bush Road, Albany, Auckland Other (Address For Share Register) 04 Jun 2004
153 Lennon Access Road, Silverdale, 0993 Office & postal & other (Address For Share Register) & shareregister 15 Jan 2021
153 Lennon Access Road, Silverdale, 0993 Registered 25 Jan 2021
153 Lennon Access Road, Silverdale, 0993 Physical & service 08 Dec 2021
Contact info
64 9 4141060
Phone (Phone)
64 21 396202
Phone (Phone)
robert.hale@logisticsoftware.co.nz
Email
www.logisticsoftware.co.nz
Website
Directors
Name and Address Role Period
Robert Allen Hale
Silverdale, 0993
Address used since 15 Jan 2021
Rd 4, Dairy Flat, 0794
Address used since 01 Aug 2017
Rd3, Silverdale, 0993
Address used since 24 Feb 2012
Director 18 Dec 2000 - current
Addresses
Other active addresses
Type Used since
153 Lennon Access Road, Silverdale, 0993 Physical & service 08 Dec 2021
Principal place of activity
153 Lennon Access Road , Silverdale , 0993
Previous address Type Period
Building 2, Unit G, 106 Bush Road, Albany, Auckland, 0752 Physical 05 Mar 2012 - 08 Dec 2021
Building 2, Unit G, 106 Bush Road, Albany, Auckland, 0752 Registered 05 Mar 2012 - 25 Jan 2021
Building 2, Unit G, 106 Bush Road, Albany, Auckland Registered 14 Jun 2004 - 05 Mar 2012
Po Box 100 491, North Shore Mail Centre, Auckland 10 Physical 26 Nov 2002 - 05 Mar 2012
9b William Pickering Drive, Albany, Auckland Registered 26 Nov 2002 - 14 Jun 2004
137 Vincent Street, Auckland Registered & physical 18 Dec 2000 - 26 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Showell, John
Individual
Castor Bay
Auckland
0620
18 Dec 2000 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Hale, Robert Allen
Individual
Silverdale
0993
04 Jun 2004 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Hale, Sharon Lee
Individual
Silverdale
0993
04 Jun 2004 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Modrich, Neil
Individual
Torbay
Auckland
0632
18 Dec 2000 - current
Location
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