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 |
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 |
Type | Used since | |
---|---|---|
153 Lennon Access Road, Silverdale, 0993 | Physical & service | 08 Dec 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Showell, John Individual |
Castor Bay Auckland 0620 |
18 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hale, Robert Allen Individual |
Silverdale 0993 |
04 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hale, Sharon Lee Individual |
Silverdale 0993 |
04 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Modrich, Neil Individual |
Torbay Auckland 0632 |
18 Dec 2000 - current |
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