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Caselogix Limited

Type: Nz Limited Company (Ltd)
9429032880830
NZBN
2100552
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
14 Payne Court
Lincoln
Lincoln 7608
New Zealand
Registered & physical address used since 02 Sep 2019

Caselogix Limited, a registered company, was started on 05 Mar 2008. 9429032880830 is the business number it was issued. "M700050 Software development service nec" (business classification M700050) is how the company is classified. The company has been supervised by 2 directors: Gregory Charles Matthew Rindel - an active director whose contract started on 05 Mar 2008,
Michael John Peter Engelbrecht - an active director whose contract started on 12 Sep 2012.
Last updated on 14 Dec 2019, our data contains detailed information about 1 address: 14 Payne Court, Lincoln, Lincoln, 7608 (type: registered, physical).
Caselogix Limited had been using 4 Melville Crescent, Rolleston, Rolleston as their registered address until 02 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Melville Crescent, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 14 Feb 2017 to 02 Sep 2019

Address: 9 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 22 Feb 2016 to 14 Feb 2017

Address: 50 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Mar 2015 to 22 Feb 2016

Address: 539 Hereford Street, Linwood, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Jan 2014 to 09 Mar 2015

Address: 37c Glennharrow Avenue, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 22 Mar 2010 to 20 Jan 2014

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Registered & physical address used from 31 Jul 2008 to 22 Mar 2010

Address: 24 Avon Gate Road, Avonhead, , Christchurch

Registered & physical address used from 05 Mar 2008 to 31 Jul 2008

Contact info
64 21 1184664
Phone
greg@caselogix.co.nz
Email
caselogix.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gregory Charles Matthew Rindel Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael John Peter Engelbrecht Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beverly Ann Rindel Avonhead
Christchurch

New Zealand
Directors

Gregory Charles Matthew Rindel - Director

Appointment date: 05 Mar 2008

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 05 Feb 2017


Michael John Peter Engelbrecht - Director

Appointment date: 12 Sep 2012

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 23 Aug 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Nov 2016

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