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).
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
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 | Period |
---|---|---|---|
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 |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 470 | |||
Individual | Sain, Marie Eleanor |
Eastern Beach Auckland 2012 New Zealand |
30 Sep 2008 - |
Shares Allocation #3 Number of Shares: 470 | |||
Individual | Mcdowell, Colin Russell |
Eastern Beach Auckland 2012 New Zealand |
30 Sep 2008 - |
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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