Logistic Software Nz Limited, a registered company, was launched on 18 Dec 2000. 9429037053420 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 1 director, named Robert Allen Hale - an active director whose contract began on 18 Dec 2000.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 153 Lennon Access Road, Silverdale, 0993 (physical address),
153 Lennon Access Road, Silverdale, 0993 (service address),
153 Lennon Access Road, Silverdale, 0993 (registered address),
153 Lennon Access Road, Silverdale, 0993 (other address) among others.
Logistic Software Nz Limited had been using Building 2, Unit G, 106 Bush Road, Albany, Auckland as their physical address until 08 Dec 2021.
Past names for the company, as we found at BizDb, included: from 08 Aug 2001 to 24 Oct 2002 they were called Logistic Limited, from 04 May 2001 to 08 Aug 2001 they were called Logistic Software Limited and from 18 Dec 2000 to 04 May 2001 they were called Logic Software Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 7 shares (7 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 43 shares (43 per cent). Lastly the 3rd share allotment (43 shares 43 per cent) made up of 1 entity.
Other active addresses
Address #4: 153 Lennon Access Road, Silverdale, 0993 New Zealand
Physical & service address used from 08 Dec 2021
Principal place of activity
153 Lennon Access Road, Silverdale, 0993 New Zealand
Previous addresses
Address #1: Building 2, Unit G, 106 Bush Road, Albany, Auckland, 0752 New Zealand
Physical address used from 05 Mar 2012 to 08 Dec 2021
Address #2: Building 2, Unit G, 106 Bush Road, Albany, Auckland, 0752 New Zealand
Registered address used from 05 Mar 2012 to 25 Jan 2021
Address #3: Building 2, Unit G, 106 Bush Road, Albany, Auckland New Zealand
Registered address used from 14 Jun 2004 to 05 Mar 2012
Address #4: Po Box 100 491, North Shore Mail Centre, Auckland 10 New Zealand
Physical address used from 26 Nov 2002 to 05 Mar 2012
Address #5: 9b William Pickering Drive, Albany, Auckland
Registered address used from 26 Nov 2002 to 14 Jun 2004
Address #6: 137 Vincent Street, Auckland
Registered & physical address used from 18 Dec 2000 to 26 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Showell, John |
Castor Bay Auckland 0620 New Zealand |
18 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 43 | |||
| Individual | Hale, Robert Allen |
Silverdale 0993 New Zealand |
04 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 43 | |||
| Individual | Hale, Sharon Lee |
Silverdale 0993 New Zealand |
04 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Individual | Modrich, Neil |
Torbay Auckland 0632 New Zealand |
18 Dec 2000 - |
Robert Allen Hale - Director
Appointment date: 18 Dec 2000
Address: Silverdale, 0993 New Zealand
Address used since 15 Jan 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Aug 2017
Address: Rd3, Silverdale, 0993 New Zealand
Address used since 24 Feb 2012
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