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 10 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 28 Jul 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Other (Other) | Chmiel Super Pty Ltd |
Canberra Australian Capital Territory 2601 Australia |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Schofield, Jonathan Paul |
Mount Albert Auckland 1025 New Zealand |
01 Aug 2022 - |
Shares Allocation #3 Number of Shares: 98750 | |||
Entity (NZ Limited Company) | Homewood Investments Limited Shareholder NZBN: 9429038128080 |
Karori Wellington 6012 New Zealand |
06 Jan 2015 - |
Shares Allocation #4 Number of Shares: 2592977 | |||
Entity (NZ Limited Company) | Aroha Investments Limited Shareholder NZBN: 9429037198763 |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2012 - |
Shares Allocation #5 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Antares Group Limited Shareholder NZBN: 9429038687839 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 22921 | |||
Entity (NZ Limited Company) | Listing Logic Limited Shareholder NZBN: 9429030469761 |
Eden Terrace Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 |
Parnell Auckland 1052 New Zealand |
04 Jun 2022 - |
Individual | Gray, Mark Hilary |
Saint Marys Bay Auckland 1011 New Zealand |
16 Jun 2021 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Egerton, Gerard Peter |
Kelburn Wellington 6012 New Zealand |
16 Jun 2021 - |
Shares Allocation #9 Number of Shares: 13000 | |||
Individual | Billeter, Thomas |
Mannedorf 8708 Switzerland |
16 Jun 2021 - |
Shares Allocation #10 Number of Shares: 53280 | |||
Individual | White, Kate Elizabeth |
Rose Bay Rose Bay New South Wales 2029 Australia |
31 Aug 2020 - |
Shares Allocation #11 Number of Shares: 1250 | |||
Individual | Griffin, Reuben Keith |
Parnell Auckland 1052 New Zealand |
12 May 2017 - |
Shares Allocation #12 Number of Shares: 50000 | |||
Individual | Braithwaite, Doug |
Mount Victoria Wellington 6011 New Zealand |
20 Dec 2016 - |
Shares Allocation #13 Number of Shares: 2500 | |||
Individual | Simpson, Andrew James |
Remuera Auckland 1050 New Zealand |
01 Aug 2022 - |
Shares Allocation #14 Number of Shares: 261548 | |||
Other (Other) | Carnethy Investments Pty Limited |
Sydney, Nsw 2000 Australia |
16 Jun 2021 - |
Shares Allocation #15 Number of Shares: 739957 | |||
Other (Other) | Realcal Pty Limited Atf The Realcal Super Fund |
Springbrook Queensland 4213 Australia |
16 Jun 2021 - |
Shares Allocation #16 Number of Shares: 13167 | |||
Individual | Sutherland, Tony |
Ellerslie Auckland 1051 New Zealand |
16 Jun 2021 - |
Shares Allocation #17 Number of Shares: 52727 | |||
Individual | Poltavtsev, Tim |
Birkenhead Auckland 0626 New Zealand |
16 Jun 2021 - |
Shares Allocation #18 Number of Shares: 2750000 | |||
Other (Other) | Kestrel Capital Pty Limited |
Sydney New South Wales 2000 Australia |
16 Jun 2021 - |
Shares Allocation #19 Number of Shares: 5000 | |||
Individual | Simmons, Christopher |
Remuera Auckland 1050 New Zealand |
13 Nov 2023 - |
Shares Allocation #20 Number of Shares: 92500 | |||
Individual | Grant, Steven |
Mission Bay Auckland 1071 New Zealand |
16 Jun 2021 - |
Shares Allocation #21 Number of Shares: 10000 | |||
Individual | Blair, Richard Andrew |
Karori Wellington 6012 New Zealand |
16 Jun 2021 - |
Individual | Macdonald, Claire Elizabeth |
Karori Wellington 6012 New Zealand |
16 Jun 2021 - |
Shares Allocation #22 Number of Shares: 100348 | |||
Individual | Franich, Isabel Sarah |
Glendowie Auckland 1071 New Zealand |
16 Jun 2021 - |
Individual | Franich, John Leslie |
Glendowie Auckland 1071 New Zealand |
16 Jun 2021 - |
Shares Allocation #23 Number of Shares: 202761 | |||
Other (Other) | New Zealand Venture Investment Fund |
Auckland Cbd Auckland 1010 New Zealand |
13 Nov 2023 - |
Shares Allocation #24 Number of Shares: 1356747 | |||
Other (Other) | Songpan Investments Pty Ltd |
Brisbane City Queensland 4000 Australia |
16 Jun 2021 - |
Shares Allocation #25 Number of Shares: 10000 | |||
Individual | Oppenhuis, Dean |
Wellington 6011 New Zealand |
16 Jun 2021 - |
Shares Allocation #26 Number of Shares: 123500 | |||
Individual | Mccarroll, Phillipa |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
16 Jun 2021 - |
Shares Allocation #27 Number of Shares: 49167 | |||
Individual | Wells, Philip |
Remuera Auckland 1050 New Zealand |
16 Jun 2021 - |
Individual | Cormack, Campbell |
Remuera Auckland 1050 New Zealand |
16 Jun 2021 - |
Shares Allocation #28 Number of Shares: 1187201 | |||
Other (Other) | Meruma Pty Ltd |
Brisbane, Queensland 4000 Australia |
16 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Christopher |
Remuera Auckland 1050 New Zealand |
22 Feb 2022 - 13 Nov 2023 |
Entity | Tilt Advertising Limited Shareholder NZBN: 9429041268148 Company Number: 5280181 |
04 Jun 2022 - 01 Aug 2022 | |
Other | Meruma Pty Ltd |
Level 26 Brisbane Qld 4000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Individual | Grant, Steven |
Mission Bay, Auckland 1071 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Oppenhuis, Dean |
C/o Bell Gully Wellington 6011 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Other | Carnethy Investments Pty Limited |
Suite 401 Sydney Nsw 2000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Other | Carnethy Investments Pty Limited |
Suite 401 Sydney Nsw 2000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Individual | Tarlinton, Therese |
Hunters Hill Sydney Nsw 2110 Australia |
20 Dec 2016 - 01 May 2020 |
Entity | Terra Sancta Limited Shareholder NZBN: 9429030950009 Company Number: 3547791 |
16 Jul 2013 - 25 Aug 2017 | |
Other | New Zealand Venture Investment Fund |
Auckland Cbd Auckland 1010 New Zealand |
16 Jun 2021 - 13 Nov 2023 |
Other | Songpan Investments Pty Ltd |
Brisbane Queensland 4001 Australia |
28 Aug 2019 - 16 Jun 2021 |
Individual | Wells, Philip |
Remuera Auckland 1050 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Other | Meruma Pty Ltd |
Level 26 Brisbane Qld 4000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Other | Inwigro Holding Gmbh |
Cham Zug 6330 Switzerland |
16 Jun 2021 - 17 Feb 2022 |
Individual | Blair, Richard Andrew |
Karori Wellington 6012 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Other | Realcal Pty Limited Atf The Realcal Super Fund |
Springbrook, Queensland 4213 Australia |
16 Mar 2020 - 16 Jun 2021 |
Other | Realcal Pty Limited Atf The Realcal Super Fund |
Springbrook, Queensland 4213 Australia |
16 Mar 2020 - 16 Jun 2021 |
Individual | Mccarroll, Phillipa |
Mt Maunganui, Tauranga 3116 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Investment Fund, New Zealand Venture |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2019 - 16 Jun 2021 |
Other | Kestrel Capital Pty Limited Company Number: 061 515 062 |
5 Lime Street Sydney Nsw 2000 Australia |
07 Aug 2018 - 16 Jun 2021 |
Other | Kestrel Capital Pty Limited Company Number: 061 515 062 |
5 Lime Street Sydney Nsw 2000 Australia |
07 Aug 2018 - 16 Jun 2021 |
Individual | Franich, John Leslie |
Glendowie Auckland 1071 New Zealand |
10 Dec 2012 - 16 Jun 2021 |
Individual | Macdonald, Claire Elizabeth |
Karori Wellington 6012 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Other | Carnethy Investments Pty Limited |
Suite 401 Sydney Nsw 2000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Individual | Cormack, Campbell |
Remuera Auckland 1050 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Entity | Bethunes Investments Limited Shareholder NZBN: 9429040465517 Company Number: 97222 |
10 Dec 2012 - 17 Jul 2013 | |
Entity | Kbsb Limited Shareholder NZBN: 9429030147225 Company Number: 4538159 |
16 Jul 2013 - 07 Aug 2018 | |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
10 Dec 2012 - 01 May 2020 | |
Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
25 Aug 2017 - 07 Aug 2018 | |
Individual | Brickley, Kenneth Muir |
Milford Auckland 0620 New Zealand |
10 Dec 2012 - 16 Jul 2013 |
Individual | Chmiel, Georg Johann |
Canberra Australian Capital Territory 2601 Australia |
20 Dec 2016 - 20 Dec 2022 |
Individual | Simmons, Christoper |
Remuera Auckland 1050 New Zealand |
17 Feb 2022 - 22 Feb 2022 |
Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
06 Jan 2015 - 02 Jun 2022 | |
Entity | Antares Group Limited Shareholder NZBN: 9429038687839 Company Number: 629406 |
06 Jan 2015 - 02 Jun 2022 | |
Entity | Move Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 |
17 Jul 2013 - 03 Jun 2014 | |
Entity | Webbs Investment Trust Limited Shareholder NZBN: 9429030135482 Company Number: 4549919 |
17 Jul 2013 - 11 Mar 2020 | |
Other | Meruma Pty Ltd |
Level 26 Brisbane Qld 4000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Individual | Allsop, Christopher Jon |
Laingholm Auckland 0604 New Zealand |
28 Aug 2019 - 24 Oct 2019 |
Entity | Tilt Advertising Limited Shareholder NZBN: 9429041268148 Company Number: 5280181 |
06 Jan 2015 - 02 Jun 2022 | |
Entity | Listing Logic Limited Shareholder NZBN: 9429030469761 Company Number: 4065558 |
11 Dec 2013 - 02 Jun 2022 | |
Other | Songpan Investments Pty Ltd |
Brisbane Queensland 4001 Australia |
28 Aug 2019 - 16 Jun 2021 |
Entity | Tilt Advertising Limited Shareholder NZBN: 9429041268148 Company Number: 5280181 |
Newton Auckland 1010 New Zealand |
04 Jun 2022 - 01 Aug 2022 |
Other | Tilt Advertising Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Quantum Trustee Company 1013 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Listing Logic Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Antares Group Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
Rd 1 Bombay 2675 New Zealand |
06 Jan 2015 - 02 Jun 2022 |
Entity | Webbs Investment Trust Limited Shareholder NZBN: 9429030135482 Company Number: 4549919 |
Parnell Auckland 1052 New Zealand |
17 Jul 2013 - 11 Mar 2020 |
Entity | Kbsb Limited Shareholder NZBN: 9429030147225 Company Number: 4538159 |
Ponsonby Auckland 1011 New Zealand |
16 Jul 2013 - 07 Aug 2018 |
Entity | Tilt Advertising Limited Shareholder NZBN: 9429041268148 Company Number: 5280181 |
Newton Auckland 1010 New Zealand |
06 Jan 2015 - 02 Jun 2022 |
Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
Rd 1 Bombay 2675 New Zealand |
06 Jan 2015 - 02 Jun 2022 |
Entity | Listing Logic Limited Shareholder NZBN: 9429030469761 Company Number: 4065558 |
Eden Terrace Auckland 1010 New Zealand |
11 Dec 2013 - 02 Jun 2022 |
Entity | Listing Logic Limited Shareholder NZBN: 9429030469761 Company Number: 4065558 |
Eden Terrace Auckland 1010 New Zealand |
11 Dec 2013 - 02 Jun 2022 |
Entity | Antares Group Limited Shareholder NZBN: 9429038687839 Company Number: 629406 |
Newmarket Auckland 1023 New Zealand |
06 Jan 2015 - 02 Jun 2022 |
Individual | Poltavtsev, Tim |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2017 - 16 Jun 2021 |
Individual | Egerton, Gerard Peter |
Kelburn, Wellington 6012 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Buranayotkul, Irene |
Parnell Auckland 1052 New Zealand |
28 Aug 2019 - 24 Oct 2019 |
Entity | Terra Sancta Limited Shareholder NZBN: 9429030950009 Company Number: 3547791 |
16 Jul 2013 - 25 Aug 2017 | |
Entity | Move Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 |
17 Jul 2013 - 03 Jun 2014 | |
Individual | Grant, Steven |
Mission Bay, Auckland 1071 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Grant, Steven |
Mission Bay, Auckland 1071 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Sutherland, Tony |
Elerslie, Auckland 1051 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Poltavtsev, Tim |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2017 - 16 Jun 2021 |
Individual | Billeter, Thomas |
Mannedorf 8708 Switzerland |
06 Jan 2015 - 16 Jun 2021 |
Other | Songpan Investments Pty Ltd |
Brisbane Queensland 4001 Australia |
28 Aug 2019 - 16 Jun 2021 |
Individual | Wells, Philip |
Remuera Auckland 1050 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Other | Meruma Pty Ltd |
Level 26 Brisbane Qld 4000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Individual | Gray, Mark Hilary |
Saint Marys Bay Auckland 1011 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Other | Kestrel Capital Pty Limited Company Number: 061 515 062 |
5 Lime Street Sydney Nsw 2000 Australia |
07 Aug 2018 - 16 Jun 2021 |
Individual | Franich, Isabel Sarah |
Glendowie Auckland 1071 New Zealand |
10 Dec 2012 - 16 Jun 2021 |
Other | Inwigro Holding Gmbh |
Ch-6330 Cham Switzerland |
06 Jan 2015 - 16 Jun 2021 |
Other | Carnethy Investments Pty Limited |
Suite 401 Sydney Nsw 2000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Other | Carnethy Investments Pty Limited |
Suite 401 Sydney Nsw 2000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Other | Carnethy Investments Pty Limited |
Suite 401 Sydney Nsw 2000 Australia |
06 Jan 2015 - 16 Jun 2021 |
Individual | Cormack, Campbell |
Remuera Auckland 1050 New Zealand |
06 Jan 2015 - 16 Jun 2021 |
Individual | Piper, Wayne Steven |
Manly Whangaparaoa 0930 New Zealand |
10 Dec 2012 - 01 May 2020 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
Orewa Orewa 0931 New Zealand |
10 Dec 2012 - 01 May 2020 |
Individual | Piper, Debi Mary |
Manly Whangaparaoa 0930 New Zealand |
10 Dec 2012 - 01 May 2020 |
Individual | Khan, Adnan |
Grey Lynn Auckland 1011 New Zealand |
16 Jul 2013 - 01 May 2020 |
Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
25 Aug 2017 - 07 Aug 2018 |
Individual | Srevenson, Anneke |
Massey Auckland 0614 New Zealand |
28 Aug 2019 - 25 Sep 2019 |
Entity | Bethunes Investments Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 |
17 Jul 2013 - 03 Jun 2014 | |
Entity | Bil 2016 Limited Shareholder NZBN: 9429040465517 Company Number: 97222 |
10 Dec 2012 - 17 Jul 2013 | |
Entity | Til Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 |
17 Jul 2013 - 03 Jun 2014 | |
Entity | Bethunes Investments Limited Shareholder NZBN: 9429040465517 Company Number: 97222 |
10 Dec 2012 - 17 Jul 2013 |
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
Jason Alford - Director
Appointment date: 29 May 2024
Address: Ferny Grove., Brisbane, Qld, 4055 Australia
Address used since 29 May 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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