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PRODUCTION LOGISTICS NZ LIMITED

● Registered
NZBN 9429039308276 · NZ Company No. 439130 · NZ Limited Company · Incorporated 11 Jul 1989

Production Logistics NZ Limited was incorporated on 11 July 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13495 days.

Overview

NZ Business Number
9429039308276
Company Number
439130
Company Name
PRODUCTION LOGISTICS NZ LIMITED
Previously Known As
ECOM SYSTEMS LIMITED
before 28 March 2002, Thursday

ECOM ELECTRICAL LIMITED
before 7 June 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
11 July 1989 (Tuesday)
Status
Registered
Status History
Registered as of 11 July 1989 (Tuesday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1991 to 16 October 2001
    3049 Great North Road, New Lynn, Auckland
  2. From 16 October 2001 to 29 June 2004
    24 Veronica Street, New Lynn, Auckland 7
  3. From 29 June 2004 to 19 October 2010
    Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ
  4. From 19 October 2010 to 21 November 2013
    Bdo Auckland, Level 8, 120 Albert Street, Auckland, NZ 101

Address for Service

  1. From 20 February 1992 to 16 October 2001
    -
  2. From 16 October 2001 to 29 June 2004
    3049 Great North Rd, New Lynn, Auckland
  3. From 16 October 2001 to 16 October 2001
    Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
  4. From 29 June 2004 to 19 October 2010
    Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ
  5. From 19 October 2010 to 21 November 2013
    Bdo Auckland, Level 8, 120 Albert Street, Auckland, NZ 101

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AO
Allan Bruce ORR
Appointed 11 Jul 1989 · 47 Bollard Ave, New Windsor, Auckland, NZ, 0600
VO
Valerie Ann ORR
Appointed 30 Sep 1993 · 47 Bollard Avenue, New Windsor, Auckland, NZ, 0600

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Valerie Ann ORR
47 Bollard Avenue, New Windsor, Auckland
Share allocation 2
98 shares (98%)
Allan Bruce ORR
47 Bollard Ave, New Windsor, Auckland
Company No.: 1682401
NZBN: 9429034588093
SIMON PEACOCKE NOMINEES LIMITED
Bdo Auckland, Level 8, 120 Albert Street, Auckland
Valerie Ann ORR
47 Bollard Avenue, New Windsor, Auckland
Share allocation 3
1 shares (1%)
Allan Bruce ORR
47 Bollard Ave, New Windsor, Auckland