General information

Log Jiztix Limited

Type: NZ Limited Company (Ltd)
9429037256548
New Zealand Business Number
1036491
Company Number
Registered
Company Status

Log Jiztix Limited (New Zealand Business Number 9429037256548) was registered on 23 May 2000. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, up until 26 Aug 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Dick, Andrew Mark (an individual) located at Welcome Bay, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Dick, Andrew Mark (an individual) - located at Welcome Bay, Tauranga,
King, Michael (an individual) - located at Lynmore, Rotorua. Moving on to the third group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
King, Michael, located at Lynmore, Rotorua (an individual). Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 26 Aug 2020
Directors
Name and Address Role Period
Andrew Mark Dick
Welcome Bay, Tauranga, 3112
Address used since 15 Jun 2022
Whangaparaoa, Auckland, 0930
Address used since 30 Nov 2001
Director 30 Nov 2001 - current
Michael King
Rotorua, 3010
Address used since 02 Nov 2015
Director 30 Nov 2001 - current
Wesley Thomas Parkes
Taupo,
Address used since 04 Mar 2002
Director 23 May 2000 - 07 Mar 2005
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Oct 2010 - 22 Aug 2018
1st Floor, 1180 Lake Road, Rotorua Registered & physical 29 Jul 2002 - 22 Oct 2010
94 Brunswick Ave, Rotorua, Rd2 Registered 11 Mar 2002 - 29 Jul 2002
10 Isabel Street, Taupo Registered 15 Nov 2001 - 11 Mar 2002
10 Isobel Street, Taupo Physical 14 Nov 2001 - 29 Jul 2002
10 Isabel Street, Taupo Physical 14 Nov 2001 - 14 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Dick, Andrew Mark
Individual
Welcome Bay
Tauranga
3112
23 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dick, Andrew Mark
Individual
Welcome Bay
Tauranga
3112
23 May 2000 - current
King, Michael
Individual
Lynmore
Rotorua
3010
23 May 2000 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
King, Michael
Individual
Lynmore
Rotorua
3010
23 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Wesley Thomas
Individual
Taupo
23 May 2000 - 28 Nov 2012
Parkes, Wesley Thomas
Individual
Acacia Bay
Taupo
3330
23 May 2000 - 28 Nov 2012
Location
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