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Now365 Logistics Limited

Type: NZ Limited Company (Ltd)
9429030098435
NZBN
4596799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529111
Industry classification code
Customs Agency Or Broker Service Including Goods Handling
Industry classification description
I521980
Industry classification code
Shipping Agency Service Including Goods Handling
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
32 Hill Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 09 Mar 2017
32 Hill Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 22 Jul 2019

Now365 Logistics Limited was registered on 23 Aug 2013 and issued a number of 9429030098435. This registered LTD company has been managed by 2 directors: Ruwan Premathilaka - an active director whose contract began on 23 Aug 2013,
Aarti Premathilaka - an inactive director whose contract began on 23 Aug 2013 and was terminated on 06 Oct 2016.
As stated in BizDb's database (updated on 08 Mar 2024), the company filed 1 address: 32 Hill Street, Onehunga, Auckland, 1061 (types include: postal, office).
Until 09 Mar 2017, Now365 Logistics Limited had been using 3/73 Vintage Drive, Henderson, Auckland as their registered address.
BizDb identified past names used by the company: from 30 Sep 2016 to 03 Oct 2016 they were named Now 365 Logistics Limited, from 14 Aug 2013 to 30 Sep 2016 they were named Premathilaka Consulting & Trading Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Shantilal Doolabh, Aarti (an individual) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Premathilaka, Ruwan - located at Glendene, Auckland. Now365 Logistics Limited is classified as "Customs agency or broker service including goods handling" (ANZSIC I529111).

Addresses

Principal place of activity

32 Hill Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 3/73 Vintage Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 23 Aug 2013 to 09 Mar 2017

Contact info
64 21 977132
22 Jul 2019 Directors mobile
64 9 2830272
22 Jul 2019 Main Line
ruwan@now365.co.nz
22 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.now365logistics.com
22 Jul 2019 Website
www.now365.co.nz
22 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Shantilal Doolabh, Aarti Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Premathilaka, Ruwan Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathriarachchi, Ashan Imesh The Gardens
Auckland
2105
New Zealand
Individual Premathilaka, Aarti Henderson
Auckland
0612
New Zealand
Directors

Ruwan Premathilaka - Director

Appointment date: 23 Aug 2013

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Jul 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Aug 2013


Aarti Premathilaka - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 06 Oct 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Aug 2013

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