General information
Netlogix Warehousing Limited
Type: NZ Limited Company (Ltd)9429041638729
New Zealand Business Number
5621766
Company Number
Registered
Company Status
Netlogix Warehousing Limited (issued a New Zealand Business Number of 9429041638729) was registered on 16 Mar 2015. 2 addresses are currently in use by the company: 632 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 644 Great South Road, Ellerslie, Auckland had been their registered address, up to 18 Jan 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Netlogix Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 632 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 18 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chinthaka Abeywickrama
Remuera, Auckland, 1050
Address used since 11 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2015
Remuera, Auckland, 1050
Address used since 05 Jun 2018 |
Director | 16 Mar 2015 - current |
|
Mark Stephen Rogers
South Head, Helensville, 0874
Address used since 27 Apr 2016 |
Director | 16 Mar 2015 - current |
|
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 26 Mar 2019
Wadestown, Wellington, 6012
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 31 May 2018 |
|
Paul Harper
Grey Lynn, Auckland, 1021
Address used since 27 Apr 2016 |
Director | 16 Mar 2015 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 644 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 16 Mar 2015 - 18 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Netlogix Group Holdings Limited Shareholder NZBN: 9429046358011 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Mark Stephen Individual |
South Head Helensville 0874 |
16 Mar 2015 - 04 Oct 2017 |
|
Andrews, Robert Bruce Collingwood Individual |
Devonport Auckland 0624 |
16 Mar 2015 - 04 Oct 2017 |
|
Abeywickrama, Chinthaka Director |
Remuera Auckland 1050 |
16 Mar 2015 - 04 Oct 2017 |
|
Harper, Elisabeth Anne Plummer Individual |
Grey Lynn Auckland 1021 |
16 Mar 2015 - 04 Oct 2017 |
|
Harper, Paul Individual |
Grey Lynn Auckland 1021 |
16 Mar 2015 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
16 Mar 2015 - 04 Oct 2017 |
|
Scotland, Andrea Jane Individual |
South Head Helensville 0874 |
16 Mar 2015 - 04 Oct 2017 |
Ultimate Holding Company
| Effective Date | 03 Oct 2017 |
| Name | Netlogix Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6446952 |
| Country of origin | NZ |
| Address |
632 Great South Road Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Netlogix Limited 632, Great South Road |
|
Netlogix International Limited 632 Great South Road |
|
Netlogix Supply Chain Solutions Limited 632 Great South Road |
|
Collage Furniture & Accessories Limited Corner Great South Road & Rockfield Road |
|
Bradfords Commercial Properties Limited Corner Great South Road & Rockfield Road |
|
Bradfords Of Broadway Limited Corner Great South & Rockfield Road |