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LOGISTIC SOFTWARE NZ LIMITED

● Registered
NZBN 9429037053420 · NZ Company No. 1106771 · NZ Limited Company · Incorporated 18 Dec 2000

Logistic Software NZ Limited was incorporated on 18 December 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9316 days.

Overview

NZ Business Number
9429037053420
Company Number
1106771
Company Name
LOGISTIC SOFTWARE NZ LIMITED
Previously Known As
LOGISTIC LIMITED
before 24 October 2002, Thursday

LOGISTIC SOFTWARE LIMITED
before 8 August 2001, Wednesday

LOGIC SOFTWARE LIMITED
before 4 May 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 December 2000 (Monday)
Status
Registered
Status History
Registered as of 18 December 2000 (Monday)
Registered Office
Building 2
Unit G
106 Bush Road, Albany, Auckland
NZ 0752
Country of Origin
New Zealand
Address for Service
Building 2
Unit G
106 Bush Road, Albany, Auckland
NZ 0752

Historic Data for Addresses

Principal Place of Business

  1. From 18 December 2000 to 26 November 2002
    137 Vincent Street, Auckland
  2. From 26 November 2002 to 14 June 2004
    9b William Pickering Drive, Albany, Auckland
  3. From 14 June 2004 to 5 March 2012
    Building 2, Unit G, 106 Bush Road, Albany, Auckland, NZ

Address for Service

  1. From 18 December 2000 to 26 November 2002
    137 Vincent Street, Auckland
  2. From 26 November 2002 to 5 March 2012
    Po Box 100 491, North Shore Mail Centre, Auckland 10, NZ

Address for Share Register

  1. From 19 November 2002 to 4 June 2004
    9b William Pickering Drive, Albany, Auckland

Company Director

1 listed
RH
Robert Allen HALE
Appointed 18 Dec 2000 · 151 Lennon Access Road, Rd3, Silverdale, NZ, 0993

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
7 shares (7%)
John SHOWELL
34 Peter Terrace,, Castor Bay, Auckland
Share allocation 2
7 shares (7%)
Neil MODRICH
37 Acacia Road, Torbay, Auckland
Share allocation 3
43 shares (43%)
Sharon Lee HALE
151 Lennon Access Road, Rd3, Silverdale
Share allocation 4
43 shares (43%)
Robert Allen HALE
151 Lennon Access Road, Rd3, Silverdale