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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Lujato Trustees Limited Shareholder NZBN: 9429045963834 |
Takapuna Auckland 0622 New Zealand |
17 Jul 2017 - |
Individual | Melville, Christine |
Mellons Bay Auckland 2014 New Zealand |
17 Sep 1998 - |
Individual | Melville, John |
Mellons Bay Auckland 2014 New Zealand |
17 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Melville, John |
Mellons Bay Auckland 2014 New Zealand |
17 Sep 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Melville, Christine |
Mellons Bay Auckland 2014 New Zealand |
17 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
31 Mar 2009 - 17 Jul 2017 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
31 Mar 2009 - 17 Jul 2017 |
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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