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Credit Logistics Limited

Type: NZ Limited Company (Ltd)
9429032576115
NZBN
2169732
Company Number
Registered
Company Status
104407781
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
23a The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Feb 2014
23a The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Physical address used since 26 Feb 2014
110a South Belt
Rangiora
Rangiora 7400
New Zealand
Records & shareregister address used since 05 Apr 2023

Credit Logistics Limited was registered on 30 Sep 2008 and issued an NZ business number of 9429032576115. This registered LTD company has been supervised by 2 directors: Marie Eleanor Sain - an active director whose contract began on 30 Sep 2008,
Colin Russell Mcdowell - an active director whose contract began on 30 Sep 2008.
As stated in BizDb's database (updated on 12 Apr 2024), the company registered 1 address: 110A South Belt, Rangiora, Rangiora, 7400 (category: registered, service).
Until 17 Apr 2023, Credit Logistics Limited had been using 23A The Esplanade, Eastern Beach, Auckland as their registered address.
BizDb found past names used by the company: from 30 Sep 2008 to 01 May 2009 they were called Visible Order To Cash Systems Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
The Icehouse Limited (an entity) located at 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 47 per cent shares (exactly 470 shares) and includes
Sain, Marie Eleanor - located at Eastern Beach, Auckland.
The 3rd share allotment (470 shares, 47%) belongs to 1 entity, namely:
Mcdowell, Colin Russell, located at Eastern Beach, Auckland (an individual). Credit Logistics Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: 110a South Belt, Rangiora, Rangiora, 7400 New Zealand

Registered & service address used from 17 Apr 2023

Previous addresses

Address #1: 23a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Registered & service address used from 26 Feb 2014 to 17 Apr 2023

Address #2: 7 Limerick Place, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 23 Aug 2012 to 26 Feb 2014

Address #3: 11 Luke Place, Eastern Beach, Howick, Auckland New Zealand

Physical & registered address used from 07 Nov 2008 to 23 Aug 2012

Address #4: Level 1, Simpl House, 666 Gt South Road, Penrose, Auckland

Registered address used from 30 Sep 2008 to 07 Nov 2008

Address #5: Level 1, Simpl House, 666 Gt South Rd, Penrose, Auckland

Physical address used from 30 Sep 2008 to 07 Nov 2008

Contact info
64 9 5341581
16 Mar 2019 Phone
colinm@experier.co.nz
16 Mar 2019 Email
www.experier.co.nz
16 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) The Icehouse Limited
Shareholder NZBN: 9429036847730
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 470
Individual Sain, Marie Eleanor Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 470
Individual Mcdowell, Colin Russell Eastern Beach
Auckland
2012
New Zealand
Directors

Marie Eleanor Sain - Director

Appointment date: 30 Sep 2008

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Apr 2023

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Mar 2014


Colin Russell Mcdowell - Director

Appointment date: 30 Sep 2008

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Apr 2023

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Mar 2014

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