Shortcuts

Maurilogical Limited

Type: NZ Limited Company (Ltd)
9429031203708
NZBN
3288188
Company Number
Registered
Company Status
106527059
GST Number
No Abn Number
Australian Business Number
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
20 Travers Place
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 31 Aug 2016
20 Travers Place
Northpark
Auckland 2013
New Zealand
Postal & delivery address used since 11 Aug 2020
150 Finlayson Road
Rd 1
Maramarua 2471
New Zealand
Office address used since 11 Aug 2020

Maurilogical Limited was registered on 09 Mar 2011 and issued an NZBN of 9429031203708. This registered LTD company has been run by 7 directors: Andreas Kurmann - an active director whose contract started on 22 Jun 2018,
Timothy Paul Symons - an inactive director whose contract started on 23 Aug 2016 and was terminated on 06 Mar 2023,
Trevor John Palmer - an inactive director whose contract started on 07 Feb 2018 and was terminated on 06 Mar 2023,
Stephen Ross Hope - an inactive director whose contract started on 01 May 2014 and was terminated on 09 Aug 2017,
Timothy Paul Symons - an inactive director whose contract started on 09 Mar 2011 and was terminated on 03 Aug 2015.
According to BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 49 Taipa Heights Drive, Taipa, Taipa, 0420 (category: registered, service).
Until 31 Aug 2016, Maurilogical Limited had been using 20 Sea Spray Drive, Bucklands Beach, Auckland as their registered address.
BizDb identified previous names for the company: from 25 Apr 2014 to 07 Feb 2018 they were called Recreational Technologies Limited, from 04 Jan 2013 to 25 Apr 2014 they were called Pillar Mate (Nz) Limited and from 24 Feb 2011 to 04 Jan 2013 they were called Landmark Migration Services Limited.
A total of 900 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Kurmann, Christian (an individual) located at Oslo postcode 0458.
Another group consists of 1 shareholder, holds 30% shares (exactly 270 shares) and includes
Kurmann, Andreas - located at Taipa, Taipa.
The next share allocation (270 shares, 30%) belongs to 1 entity, namely:
Palmer, Trevor John, located at Howick, Auckland (an individual). Maurilogical Limited was categorised as "Water treatment equipment mfg - except household" (ANZSIC C249940).

Addresses

Other active addresses

Address #4: 49 Taipa Heights Drive, Taipa, Taipa, 0420 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

20 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 20 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 31 Aug 2015 to 31 Aug 2016

Address #2: 20 Travers Place, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 14 Jan 2013 to 31 Aug 2015

Address #3: Level 1b, Landmark House, 187 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2011 to 14 Jan 2013

Contact info
64 21 2478404
30 Aug 2018 Phone
tim@symons.co.nz
Email
tim@symonsgroup.net.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://maurilogical.com/
02 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Kurmann, Christian Oslo
0458
Norway
Shares Allocation #2 Number of Shares: 270
Individual Kurmann, Andreas Taipa
Taipa
0420
New Zealand
Shares Allocation #3 Number of Shares: 270
Individual Palmer, Trevor John Howick
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 270
Individual Symons, Timothy Paul Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hope, Gail Aldine Bucklands Beach
Auckland
2012
New Zealand
Individual Qian, Zhenhua St Heliers
Auckland
1071
New Zealand
Individual Symons, Karen Magrieta Northpark
Auckland
2013
New Zealand
Individual Hustwick, Paul Dermott Papatoetoe
Manukau
2025
New Zealand
Individual Symons, Timothy Paul Northpark
Manukau
2013
New Zealand
Individual O'malley, Kerry Brian Kohimarama
Auckland
1071
New Zealand
Individual Hope, Stephen Ross Bucklands Beach
Auckland
2012
New Zealand
Directors

Andreas Kurmann - Director

Appointment date: 22 Jun 2018

Address: Taipa, Taipa, 0420 New Zealand

Address used since 22 Jun 2018


Timothy Paul Symons - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 06 Mar 2023

Address: Northpark, Auckland, 2013 New Zealand

Address used since 23 Aug 2016


Trevor John Palmer - Director (Inactive)

Appointment date: 07 Feb 2018

Termination date: 06 Mar 2023

Address: Howick, Auckland, 2010 New Zealand

Address used since 07 Feb 2018


Stephen Ross Hope - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 09 Aug 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 May 2014


Timothy Paul Symons - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 03 Aug 2015

Address: Northpark, Manukau, 2013 New Zealand

Address used since 09 Mar 2011


Kerry Brian O'malley - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 04 Jan 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Mar 2011


Paul Dermott Hustwick - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 05 Sep 2012

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 09 Mar 2011

Nearby companies

Anbrie Transport Limited
22a Takutai Avenue

F.l.a.m. Autmotive Limited
13 Sea Spray Drive

44 Degrees South Properties Limited
32a Takutai Avenue

Unistar Holdings Limited
28b Takutai Avenue

Little Bit Greener Limited
6a Pedersen Place

Bonvue Vineyards Limited
32 Takutai Avenue

Similar companies

Filter Outlet Store Limited
14d Echelon Place

Hydroxsys Holdings Limited
106 Chapel Road

Jard New Energy Limited
Level 3, 350 Queen Street

Penstocks New Zealand Limited
C/- Hesketh Henry, 41 Shortland Street

Perfect Water Company Limited
37 Glen Atkinson Street

Pureworks Limited
Unit 6, 930 Great South Road,