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LOGISTIC INFORMATION SYSTEMS LIMITED

● Registered
NZBN 9429037205911 · NZ Company No. 1046897 · NZ Limited Company · Incorporated 20 Jul 2000

Logistic Information Systems Limited was incorporated on 20 July 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9467 days.

Overview

NZ Business Number
9429037205911
Company Number
1046897
Company Name
LOGISTIC INFORMATION SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 July 2000 (Thursday)
Status
Registered
Status History
Registered as of 20 July 2000 (Thursday)
Registered Office
1st Floor
78 First Avenue
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 2000 to 1 March 2002
    C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga

Address for Service

  1. From 20 July 2000 to 1 March 2002
    C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga

Company Directors

2 listed
DH
David Frederick HARRIS
Appointed 21 May 2006 · 12 Alberon Place, Parnell, Auckland, NZ, 1052
RL
Russell Francis LELLMAN
Appointed 20 Jul 2000 · 520e Minden Road, Rd 6, Tauranga, NZ, 3176

Company Shareholders

6 share parcels · 50,000 shares total

Share allocation 1
24,500 shares (49%)
Company No.: 831026
NZBN: 9429038216640
LELLMAN WEARNE SERVICES LIMITED
1st Floor, 78 First Avenue, Tauranga
Share allocation 2
5,000 shares (10%)
Carrick John CLOUGH
13 Kotahi Avenue, Hamilton
Share allocation 3
1,500 shares (3%)
Yitling HO
583 Hamurana Road, Rotorua
Share allocation 4
5,000 shares (10%)
David Frederick HARRIS
12 Alberon Place, Parnell, Auckland
Share allocation 5
1,500 shares (3%)
Alan Andrew DICK
90 Parawai Road, Ngongotaha, Rotorua
Share allocation 6
12,500 shares (25%)
Company No.: 831886
NZBN: 9429038212086
CATALYST MANAGEMENT SERVICES LIMITED
1st Floor, 78 First Avenue, Tauranga