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Listing Logic Limited

Type: NZ Limited Company (Ltd)
9429030469761
NZBN
4065558
Company Number
Registered
Company Status
110420781
GST Number
97632274483
Australian Business Number
632274483
Australian Company Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Suite 2.1a, 30 St Benedict Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service & registered address used since 07 May 2019
Suite 2.1a, 30 St Benedict Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Aug 2020

Listing Logic Limited, a registered company, was started on 10 Dec 2012. 9429030469761 is the business number it was issued. "Internet advertising service" (business classification M694040) is how the company has been classified. This company has been managed by 9 directors: Neil Stuart Campbell - an active director whose contract started on 10 Dec 2012,
Neil Stuart Fraser Campbell - an active director whose contract started on 10 Dec 2012,
Niall Charles Edgar Cairns - an active director whose contract started on 06 Apr 2017,
Eric John Plumpton - an active director whose contract started on 20 Jun 2018,
Ashley Farrugia - an active director whose contract started on 01 Jan 2024.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 2.1A, 30 St Benedict Street, Eden Terrace, Auckland, 1010 (type: postal, office).
Listing Logic Limited had been using Suite 2.1A, 30 St Benedict Street, Eden Terrace, Auckland as their registered address up until 07 May 2019.
Former names used by the company, as we identified at BizDb, included: from 19 Oct 2012 to 09 Nov 2018 they were named Buddybid Limited.
A total of 10006801 shares are allotted to 32 shareholders (28 groups). The first group consists of 70000 shares (0.7%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (0.02%). Finally there is the next share allotment (98750 shares 0.99%) made up of 1 entity.

Addresses

Principal place of activity

Suite 2.1a, 30 St Benedict Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 2.1a, 30 St Benedict Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2015 to 07 May 2019

Address #2: Suite 2.1, 30 St Benedict Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2015 to 28 Jul 2015

Address #3: Flat 1, 1 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Mar 2014 to 18 May 2015

Address #4: Flat 1, 1 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Mar 2014 to 18 May 2015

Address #5: 7 Margot Street, Epsom, Auckland, 1051 New Zealand

Physical address used from 25 Jul 2013 to 03 Mar 2014

Address #6: 7 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered address used from 25 Jul 2013 to 04 Mar 2014

Address #7: 124 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2012 to 25 Jul 2013

Contact info
64 800 110061
10 Nov 2018 Phone
chris@listinglogic.com
Email
mark@listinglogic.com
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.listinglogic.com
02 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10006801

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Other (Other) Chmiel Super Pty Ltd Canberra
Australian Capital Territory 2601
Australia
Shares Allocation #2 Number of Shares: 2500
Individual Schofield, Jonathan Paul Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 98750
Entity (NZ Limited Company) Homewood Investments Limited
Shareholder NZBN: 9429038128080
Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 2592977
Entity (NZ Limited Company) Aroha Investments Limited
Shareholder NZBN: 9429037198763
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 15000
Entity (NZ Limited Company) Antares Group Limited
Shareholder NZBN: 9429038687839
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 22921
Entity (NZ Limited Company) Listing Logic Limited
Shareholder NZBN: 9429030469761
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 125000
Entity (NZ Limited Company) Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Parnell
Auckland
1052
New Zealand
Individual Gray, Mark Hilary Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Egerton, Gerard Peter Kelburn
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 13000
Individual Billeter, Thomas Mannedorf
8708
Switzerland
Shares Allocation #10 Number of Shares: 53280
Individual White, Kate Elizabeth Rose Bay
Rose Bay
New South Wales 2029
Australia
Shares Allocation #11 Number of Shares: 1250
Individual Griffin, Reuben Keith Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 50000
Individual Braithwaite, Doug Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 2500
Individual Simpson, Andrew James Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 261548
Other (Other) Carnethy Investments Pty Limited Sydney, Nsw
2000
Australia
Shares Allocation #15 Number of Shares: 739957
Other (Other) Realcal Pty Limited Atf The Realcal Super Fund Springbrook
Queensland 4213
Australia
Shares Allocation #16 Number of Shares: 13167
Individual Sutherland, Tony Ellerslie
Auckland
1051
New Zealand
Shares Allocation #17 Number of Shares: 52727
Individual Poltavtsev, Tim Birkenhead
Auckland
0626
New Zealand
Shares Allocation #18 Number of Shares: 2750000
Other (Other) Kestrel Capital Pty Limited Sydney
New South Wales 2000
Australia
Shares Allocation #19 Number of Shares: 5000
Individual Simmons, Christopher Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 92500
Individual Grant, Steven Mission Bay
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 10000
Individual Blair, Richard Andrew Karori
Wellington
6012
New Zealand
Individual Macdonald, Claire Elizabeth Karori
Wellington
6012
New Zealand
Shares Allocation #22 Number of Shares: 100348
Individual Franich, Isabel Sarah Glendowie
Auckland
1071
New Zealand
Individual Franich, John Leslie Glendowie
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 202761
Other (Other) New Zealand Venture Investment Fund Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #24 Number of Shares: 1356747
Other (Other) Songpan Investments Pty Ltd Brisbane City
Queensland 4000
Australia
Shares Allocation #25 Number of Shares: 10000
Individual Oppenhuis, Dean Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 123500
Individual Mccarroll, Phillipa Mount Maunganui
Bay Of Plenty 3116
New Zealand
Shares Allocation #27 Number of Shares: 49167
Individual Wells, Philip Remuera
Auckland
1050
New Zealand
Individual Cormack, Campbell Remuera
Auckland
1050
New Zealand
Shares Allocation #28 Number of Shares: 1187201
Other (Other) Meruma Pty Ltd Brisbane, Queensland
4000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Meruma Pty Ltd Level 26
Brisbane Qld
4000
Australia
Individual Grant, Steven Mission Bay, Auckland
1071
New Zealand
Individual Oppenhuis, Dean C/o Bell Gully
Wellington
6011
New Zealand
Other Carnethy Investments Pty Limited Suite 401
Sydney Nsw
2000
Australia
Other Carnethy Investments Pty Limited Suite 401
Sydney Nsw
2000
Australia
Individual Tarlinton, Therese Hunters Hill
Sydney Nsw
2110
Australia
Entity Terra Sancta Limited
Shareholder NZBN: 9429030950009
Company Number: 3547791
Individual Simmons, Christopher Remuera
Auckland
1050
New Zealand
Other New Zealand Venture Investment Fund Auckland Cbd
Auckland
1010
New Zealand
Other Songpan Investments Pty Ltd Brisbane
Queensland
4001
Australia
Individual Wells, Philip Remuera
Auckland
1050
New Zealand
Other Meruma Pty Ltd Level 26
Brisbane Qld
4000
Australia
Other Inwigro Holding Gmbh Cham
Zug 6330
Switzerland
Individual Blair, Richard Andrew Karori
Wellington
6012
New Zealand
Other Realcal Pty Limited Atf The Realcal Super Fund Springbrook, Queensland
4213
Australia
Other Realcal Pty Limited Atf The Realcal Super Fund Springbrook, Queensland
4213
Australia
Individual Mccarroll, Phillipa Mt Maunganui, Tauranga
3116
New Zealand
Individual Investment Fund, New Zealand Venture Auckland Central
Auckland
1010
New Zealand
Other Kestrel Capital Pty Limited
Company Number: 061 515 062
5 Lime Street
Sydney Nsw
2000
Australia
Other Kestrel Capital Pty Limited
Company Number: 061 515 062
5 Lime Street
Sydney Nsw
2000
Australia
Individual Franich, John Leslie Glendowie
Auckland
1071
New Zealand
Individual Macdonald, Claire Elizabeth Karori
Wellington
6012
New Zealand
Other Carnethy Investments Pty Limited Suite 401
Sydney Nsw
2000
Australia
Individual Cormack, Campbell Remuera
Auckland
1050
New Zealand
Entity Bethunes Investments Limited
Shareholder NZBN: 9429040465517
Company Number: 97222
Entity Kbsb Limited
Shareholder NZBN: 9429030147225
Company Number: 4538159
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Company Number: 6335828
Individual Brickley, Kenneth Muir Milford
Auckland
0620
New Zealand
Individual Chmiel, Georg Johann Canberra
Australian Capital Territory 2601
Australia
Individual Simmons, Christoper Remuera
Auckland
1050
New Zealand
Entity Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Entity Antares Group Limited
Shareholder NZBN: 9429038687839
Company Number: 629406
Entity Move Logistics Group Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity Webbs Investment Trust Limited
Shareholder NZBN: 9429030135482
Company Number: 4549919
Other Meruma Pty Ltd Level 26
Brisbane Qld
4000
Australia
Individual Allsop, Christopher Jon Laingholm
Auckland
0604
New Zealand
Entity Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Entity Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Entity Listing Logic Limited
Shareholder NZBN: 9429030469761
Company Number: 4065558
Other Songpan Investments Pty Ltd Brisbane
Queensland
4001
Australia
Entity Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Newton
Auckland
1010
New Zealand
Other Tilt Advertising Limited
Other Quantum Trustee Company 1013 Limited
Other Listing Logic Limited
Other Antares Group Limited
Entity Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Rd 1
Bombay
2675
New Zealand
Entity Webbs Investment Trust Limited
Shareholder NZBN: 9429030135482
Company Number: 4549919
Parnell
Auckland
1052
New Zealand
Entity Kbsb Limited
Shareholder NZBN: 9429030147225
Company Number: 4538159
Ponsonby
Auckland
1011
New Zealand
Entity Tilt Advertising Limited
Shareholder NZBN: 9429041268148
Company Number: 5280181
Newton
Auckland
1010
New Zealand
Entity Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Rd 1
Bombay
2675
New Zealand
Entity Listing Logic Limited
Shareholder NZBN: 9429030469761
Company Number: 4065558
Eden Terrace
Auckland
1010
New Zealand
Entity Listing Logic Limited
Shareholder NZBN: 9429030469761
Company Number: 4065558
Eden Terrace
Auckland
1010
New Zealand
Entity Antares Group Limited
Shareholder NZBN: 9429038687839
Company Number: 629406
Newmarket
Auckland
1023
New Zealand
Individual Poltavtsev, Tim Birkenhead
Auckland
0626
New Zealand
Individual Egerton, Gerard Peter Kelburn, Wellington
6012
New Zealand
Individual Buranayotkul, Irene Parnell
Auckland
1052
New Zealand
Entity Terra Sancta Limited
Shareholder NZBN: 9429030950009
Company Number: 3547791
Entity Move Logistics Group Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Individual Grant, Steven Mission Bay, Auckland
1071
New Zealand
Individual Grant, Steven Mission Bay, Auckland
1071
New Zealand
Individual Sutherland, Tony Elerslie, Auckland
1051
New Zealand
Individual Poltavtsev, Tim Birkenhead
Auckland
0626
New Zealand
Individual Billeter, Thomas Mannedorf
8708
Switzerland
Other Songpan Investments Pty Ltd Brisbane
Queensland
4001
Australia
Individual Wells, Philip Remuera
Auckland
1050
New Zealand
Other Meruma Pty Ltd Level 26
Brisbane Qld
4000
Australia
Individual Gray, Mark Hilary Saint Marys Bay
Auckland
1011
New Zealand
Other Kestrel Capital Pty Limited
Company Number: 061 515 062
5 Lime Street
Sydney Nsw
2000
Australia
Individual Franich, Isabel Sarah Glendowie
Auckland
1071
New Zealand
Other Inwigro Holding Gmbh Ch-6330
Cham

Switzerland
Other Carnethy Investments Pty Limited Suite 401
Sydney Nsw
2000
Australia
Other Carnethy Investments Pty Limited Suite 401
Sydney Nsw
2000
Australia
Other Carnethy Investments Pty Limited Suite 401
Sydney Nsw
2000
Australia
Individual Cormack, Campbell Remuera
Auckland
1050
New Zealand
Individual Piper, Wayne Steven Manly
Whangaparaoa
0930
New Zealand
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Orewa
Orewa
0931
New Zealand
Individual Piper, Debi Mary Manly
Whangaparaoa
0930
New Zealand
Individual Khan, Adnan Grey Lynn
Auckland
1011
New Zealand
Entity Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Company Number: 6335828
Rd 2
Cromwell
9384
New Zealand
Individual Srevenson, Anneke Massey
Auckland
0614
New Zealand
Entity Bethunes Investments Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity Bil 2016 Limited
Shareholder NZBN: 9429040465517
Company Number: 97222
Entity Til Logistics Group Limited
Shareholder NZBN: 9429037363611
Company Number: 1015212
Entity Bethunes Investments Limited
Shareholder NZBN: 9429040465517
Company Number: 97222
Directors

Neil Stuart Campbell - Director

Appointment date: 10 Dec 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Dec 2012


Neil Stuart Fraser Campbell - Director

Appointment date: 10 Dec 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Dec 2012


Niall Charles Edgar Cairns - Director

Appointment date: 06 Apr 2017

ASIC Name: Kestrel Capital Pty Limited

Address: Bellevue Hill, Sydney, 2023 Australia

Address used since 06 Apr 2017

Address: 5 Lime Street, Sydney, 2000 Australia


Eric John Plumpton - Director

Appointment date: 20 Jun 2018

Address: Pyrmont Nsw, Sydney, 2009 Australia

Address used since 20 Jun 2018


Ashley Farrugia - Director

Appointment date: 01 Jan 2024

Address: Bittern, Victoria, 3918 Australia

Address used since 01 Jan 2024


Kenneth Muir Brickley - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 25 Aug 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2016


Mark Rhys Weldon - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 13 Aug 2017

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 16 Jul 2013


Georg Johann Chmiel - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 31 Mar 2017

Address: 17-8 Mid Valley, Kuala Lumpur, 59200 Malaysia

Address used since 20 Sep 2016


Wayne Steven Piper - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 05 Jul 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 Dec 2012

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