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R-log Nz Limited

Type: NZ Limited Company (Ltd)
9429037759209
NZBN
926228
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2021

R-Log Nz Limited, a registered company, was launched on 17 Sep 1998. 9429037759209 is the New Zealand Business Number it was issued. The company has been run by 1 director, named John Melville - an active director whose contract began on 17 Sep 1998.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
R-Log Nz Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address up to 13 Oct 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 20 Aug 2018 to 13 Oct 2021

Address: Level 2, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Dec 2017 to 20 Aug 2018

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 25 Jul 2017 to 21 Dec 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 25 Jul 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Sep 2011 to 02 Sep 2013

Address: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 19 Oct 2006 to 28 Sep 2011

Address: 246 Puhinui Rd, Manukau City, Auckland

Physical address used from 01 Aug 2000 to 19 Oct 2006

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered address used from 01 Aug 2000 to 19 Oct 2006

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address: Mcelroy Dutt & Thompson, 2a Kipling Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2000

Address: Mcelroy Dutt & Thompson, 2a Kipling Road, Epsom, Auckland

Registered address used from 01 May 1999 to 12 Apr 2000

Address: Mcelroy Dutt & Thompson, 2a Kipling Road, Epsom, Auckland

Physical address used from 01 May 1999 to 01 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Lujato Trustees Limited
Shareholder NZBN: 9429045963834
Takapuna
Auckland
0622
New Zealand
Individual Melville, Christine Mellons Bay
Auckland
2014
New Zealand
Individual Melville, John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Melville, John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Melville, Christine Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Directors

John Melville - Director

Appointment date: 17 Sep 1998

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2016

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