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Now Logistics Limited

Type: NZ Limited Company (Ltd)
9429036454198
NZBN
1218140
Company Number
Registered
Company Status
Current address
98 Omokoroa Road
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 22 Sep 2022

Now Logistics Limited, a registered company, was started on 13 Jun 2002. 9429036454198 is the NZBN it was issued. This company has been run by 4 directors: Johanna Monika Leeb - an active director whose contract began on 13 Jun 2002,
Johanna Elisabeth Monika Leeb - an active director whose contract began on 13 Jun 2002,
Michael Stuart Kelly - an active director whose contract began on 26 Nov 2020,
Kerianne Edna Bruce - an active director whose contract began on 10 Apr 2022.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 98 Omokoroa Road, Omokoroa, Omokoroa, 3114 (type: physical, registered).
Now Logistics Limited had been using 40 St Benedicts Street, Eden Terrace, Auckland as their registered address up to 22 Sep 2022.
More names for the company, as we identified at BizDb, included: from 13 Jun 2002 to 26 Nov 2020 they were called Mka Merchandising Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4999 shares (49.99%). Finally there is the next share allotment (5000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 40 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 15 Oct 2014 to 22 Sep 2022

Address: Apt 5j/ 6 Piwakawaka St, Eden Terrace, Auckand, 1010 New Zealand

Registered & physical address used from 03 Nov 2011 to 15 Oct 2014

Address: 4/30 Augustus Terrace, Parnell, Auckand New Zealand

Registered address used from 22 Oct 2009 to 03 Nov 2011

Address: 4/30 Augustus Terrace, Parnell New Zealand

Physical address used from 22 Oct 2009 to 03 Nov 2011

Address: 130 Grand Drive, Meadowbank, Auckland

Registered & physical address used from 16 Jul 2007 to 22 Oct 2009

Address: 1/46a Godden Cresent, Mission Bay, Auckland

Physical & registered address used from 16 May 2007 to 16 Jul 2007

Address: 3 Omahu Road, Remuera, Auckland

Registered & physical address used from 13 Jun 2002 to 16 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bruce, Kerianne Edna Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Kelly, Michael Stuart Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Leeb, Johanna Elisabeth Monika Eden Terrace
Auckland
1010
New Zealand
Directors

Johanna Monika Leeb - Director

Appointment date: 13 Jun 2002

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 08 May 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 26 Nov 2020


Johanna Elisabeth Monika Leeb - Director

Appointment date: 13 Jun 2002

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 07 Oct 2014


Michael Stuart Kelly - Director

Appointment date: 26 Nov 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 08 May 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 26 Nov 2020


Kerianne Edna Bruce - Director

Appointment date: 10 Apr 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 10 Apr 2022

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