Tic (Reverse Logistics) Nz Limited was launched on 08 Apr 2011 and issued a number of 9429031140386. The registered LTD company has been run by 2 directors: Mark Victor Gandur - an active director whose contract began on 08 Apr 2011,
David Russell Harris - an active director whose contract began on 08 Apr 2011.
According to BizDb's database (last updated on 15 Mar 2024), this company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 25 Sep 2020, Tic (Reverse Logistics) Nz Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 400 shares are allocated to 6 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Supray Investments Pty. Ltd (an other) located at 22 St Kilda Road, St Kilda, Victoria postcode 3182.
Then there is a group that consists of 1 shareholder, holds 6.25% shares (exactly 25 shares) and includes
Lewin Holdings Pty Limited - located at 612 - 616 St Kilda Road, Melbourne.
The next share allocation (40 shares, 10%) belongs to 1 entity, namely:
Combined Technologies Pty Limited, located at Brighton, Victoria (an other).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Apr 2011 to 25 Sep 2020
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Supray Investments Pty. Ltd |
22 St Kilda Road St Kilda, Victoria 3182 Australia |
05 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other (Other) | Lewin Holdings Pty Limited |
612 - 616 St Kilda Road Melbourne 3004 Australia |
05 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Other (Other) | Combined Technologies Pty Limited |
Brighton Victoria 3186 Australia |
08 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 143 | |||
| Other (Other) | Shriar Nominees Pty Limited |
Caulfield North Victoria 3161 Australia |
08 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 143 | |||
| Other (Other) | Pahu Pty Limited |
South Yarra Victoria 3141 Australia |
08 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Other (Other) | Jalukana Pty Limited |
Caulfield South Victoria 3162 Australia |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Goodwen Nz Pty Limited |
Caulfield North Victoria 3161 Australia |
07 Jul 2011 - 29 Mar 2023 |
| Other | Goodwen Nz Pty Limited |
Caulfield North Victoria 3161 Australia |
07 Jul 2011 - 29 Mar 2023 |
| Other | Cody Ridge Pty Limited Company Number: ACN 077 204 829 |
Toorak Victoria 3142 Australia |
26 Apr 2019 - 05 Jun 2020 |
| Other | Temiel Pty Limited |
Elsternwick Victoria 3185 Australia |
08 Apr 2011 - 26 Apr 2019 |
| Other | Shriar Investments Pty Limited Company Number: ACN 078 439 835 |
Toorak Victoria 3142 Australia |
26 Apr 2019 - 05 Jun 2020 |
| Other | Planet Quest Pty Limited Company Number: ACN 078 108 228 |
Toorak Victoria 3142 Australia |
26 Apr 2019 - 05 Jun 2020 |
Mark Victor Gandur - Director
Appointment date: 08 Apr 2011
ASIC Name: Tic (reverse Logistics) Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 18 Mar 2016
Address: South Yarra, Victoria, 3141 Australia
Address: Altona North, Victoria, 3025 Australia
Address: Altona North, Victoria, 3025 Australia
David Russell Harris - Director
Appointment date: 08 Apr 2011
ASIC Name: Tic (reverse Logistics) Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 16 Nov 2023
Address: South Yarra, Victoria, 3141 Australia
Address: Altona North, Victoria, 3025 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 08 Apr 2011
Address: Altona North, Victoria, 3025 Australia
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