General information
Information Logistics Company Limited
Type: NZ Limited Company (Ltd)9429037649074
New Zealand Business Number
947700
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Information Logistics Company Limited (issued an NZ business identifier of 9429037649074) was incorporated on 03 Mar 1999. 2 addresses are in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 82 Kowhai Street, Campbells Bay, North Shore City, Auckland had been their physical address, up to 14 May 2012. 111 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 5 shares (4.5 per cent of shares), namely:
Hagen, Robin (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 9.91 per cent of all shares (11 shares); it includes
Myers, Michael John (an individual) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 4.5%) belongs to 1 entity, namely:
Nathen, Thilak, located at Mount Roskill, Auckland (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued Information Logistics Company Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 14 May 2012 |
Contact info
64 09 4144001
Phone (Phone)
admin@infolog.co.nz
Email
infolog@infolog.co.nz
Email
www.infolog.co.nz
Website
infolog.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Towers
Campbells Bay, Auckland, 0630
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - current |
|
Fonda Lynn Smyth
Auckland Central, Auckland, 1010
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Andrew Damian Buxton
Silverdale, Auckland, 0993
Address used since 15 May 2020 |
Director | 15 May 2020 - 13 Jun 2022 |
|
Benjamin John Bernstone
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 31 May 2019 |
|
John Devine
Narrow Neck, Auckland, 0624
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 10 Sep 2018 |
|
Una Rebecca Ewert
Newmarket, Auckland, 1023
Address used since 08 Oct 2010 |
Director | 03 Mar 1999 - 05 May 2014 |
|
John Devine
Narrow Neck, North Shore City, 0624
Address used since 29 Nov 2009 |
Director | 27 Jun 2005 - 23 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Kowhai Street, Campbells Bay, North Shore City, Auckland | Physical | 04 Dec 2009 - 14 May 2012 |
| 82 Kowhai Street, Campbells Street, North Shore City, Auckland | Physical | 03 Dec 2004 - 04 Dec 2009 |
| 82 Kowhai Street, Campbells Bay, North Shore City, Auckland | Registered | 03 Dec 2004 - 14 May 2012 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Albany, Auckland | Registered | 18 Nov 2002 - 03 Dec 2004 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 18 Nov 2002 - 03 Dec 2004 |
| C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 18 Nov 2002 |
| C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland | Physical | 29 Mar 2000 - 29 Mar 2000 |
| C/- Moxey Aitken Broadbent, North, Harbour Business Centre, Unit 11a, Cnr U Harbour Hwy & Paul Matthews Rd, Albany, Auckland | Physical | 29 Mar 2000 - 18 Nov 2002 |
| C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland | Registered | 29 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
111
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Robin Individual |
Petone Lower Hutt 5012 |
01 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers, Michael John Individual |
Point Chevalier Auckland 1022 |
21 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathen, Thilak Individual |
Mount Roskill Auckland 1041 |
25 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Murray John Individual |
Campbells Bay Auckland |
03 Mar 1999 - current |
|
Towers, Craig Leonard Individual |
Mangere Auckland 2022 |
04 May 2012 - current |
Shares Allocation #5 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewert, Una Rebecca Individual |
Newmarket Auckland 1023 |
04 May 2012 - current |
|
Cameron, Gray Mitchell Individual |
Remuera Auckland 1050 |
04 May 2012 - current |
|
Una Rebecca Ewert Director |
Newmarket Auckland 1023 |
04 May 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Murray John Individual |
Grafton Auckland 1010 |
03 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manik Consultants Limited Shareholder NZBN: 9429037302436 Company Number: 1026551 Entity |
Awapuni Gisborne 4010 |
15 Sep 2015 - 01 Dec 2023 |
|
Bernstone, Benjamin John Individual |
Te Atatu Peninsula Auckland 0610 |
17 Sep 2015 - 25 Nov 2019 |
|
Rainey, Diane Lynette Individual |
Orakei Auckland 1071 |
24 May 2019 - 25 Nov 2019 |
|
Malcouronne, Andrew John Individual |
Albany Rd 4 Auckland |
04 Aug 2008 - 17 Sep 2015 |
|
Temm, Kevin John Individual |
Remuera Auckland 1050 |
04 May 2012 - 21 Dec 2016 |
|
Phoenix Trust Other |
03 Mar 1999 - 04 May 2012 | |
|
Patil, Naresh Individual |
Mt Eden Auckland |
03 Mar 1999 - 25 Oct 2007 |
|
Null - Kowhai Trust Other |
03 Mar 1999 - 04 May 2012 | |
|
Null - Phoenix Trust Other |
03 Mar 1999 - 04 May 2012 | |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
17 Sep 2015 - 24 May 2019 |
|
Wheeler, Alice Adair Individual |
Narrow Neck Auckland 0624 |
04 May 2012 - 21 Dec 2016 |
|
Devine, John Individual |
Devonport Auckland |
01 Dec 2005 - 21 Dec 2016 |
|
Kowhai Trust Other |
03 Mar 1999 - 04 May 2012 | |
|
Bernstone, Benjamin John Individual |
Te Atatu Peninsula Auckland 0610 |
17 Sep 2015 - 25 Nov 2019 |
Location
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