Logitrade Limited, a registered company, was registered on 17 Jun 2011. 9429031056717 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. The company has been run by 2 directors: Julian Earl Wyngaard - an active director whose contract started on 17 Jun 2011,
Philip Colin Symmonds - an inactive director whose contract started on 12 Oct 2011 and was terminated on 02 Nov 2011.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Noall Street, Te Atatu Peninsula, Auckland, 0610 (category: service.
Logitrade Limited had been using 33 Noall Street, Te Atatu Peninsula, Auckland as their registered address up to 15 Jan 2021.
A single entity controls all company shares (exactly 5000 shares) - Wyngaard, Julian Earl - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
7 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Previous addresses
Address: 33 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 15 Jan 2021 to 15 Jan 2021
Address: 7 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Physical address used from 06 Apr 2020 to 15 Jan 2021
Address: 7 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Registered address used from 11 Dec 2019 to 15 Jan 2021
Address: Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Mar 2019 to 11 Dec 2019
Address: Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical address used from 18 Mar 2019 to 06 Apr 2020
Address: Flat 5b Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Oct 2018 to 18 Mar 2019
Address: 18c Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2017 to 01 Oct 2018
Address: Flat 1, 27 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 17 Jun 2011 to 06 Dec 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | Wyngaard, Julian Earl |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symmonds, Philip Colin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Oct 2011 - 02 Nov 2011 |
| Individual | Wyngaard, Sonia |
Kohimarama Auckland 1071 New Zealand |
02 Oct 2014 - 06 May 2018 |
Julian Earl Wyngaard - Director
Appointment date: 17 Jun 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Dec 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 03 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Jun 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2019
Philip Colin Symmonds - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 02 Nov 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Oct 2011
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