Netlogix Warehousing Limited was started on 16 Mar 2015 and issued a number of 9429041638729. This registered LTD company has been run by 6 directors: Chinthaka Abeywickrama - an active director whose contract began on 16 Mar 2015,
Mark Stephen Rogers - an active director whose contract began on 16 Mar 2015,
Jonathan Goldstone - an active director whose contract began on 04 Oct 2017,
Nigel Bingham - an active director whose contract began on 04 Oct 2017,
Paul Robert Thomas Reid - an inactive director whose contract began on 04 Oct 2017 and was terminated on 31 May 2018.
According to our database (updated on 15 Mar 2024), the company registered 1 address: 632 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Up until 18 Jan 2018, Netlogix Warehousing Limited had been using 644 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Netlogix Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Previous address
Address: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 Mar 2015 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Netlogix Group Holdings Limited Shareholder NZBN: 9429046358011 |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Mark Stephen |
South Head Helensville 0874 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
| Individual | Andrews, Robert Bruce Collingwood |
Devonport Auckland 0624 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
| Director | Abeywickrama, Chinthaka |
Remuera Auckland 1050 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
| Individual | Harper, Elisabeth Anne Plummer |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
| Individual | Harper, Paul |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
| Director | Paul Harper |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
| Individual | Scotland, Andrea Jane |
South Head Helensville 0874 New Zealand |
16 Mar 2015 - 04 Oct 2017 |
Ultimate Holding Company
Chinthaka Abeywickrama - Director
Appointment date: 16 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2018
Mark Stephen Rogers - Director
Appointment date: 16 Mar 2015
Address: South Head, Helensville, 0874 New Zealand
Address used since 27 Apr 2016
Jonathan Goldstone - Director
Appointment date: 04 Oct 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Mar 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Oct 2017
Nigel Bingham - Director
Appointment date: 04 Oct 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Oct 2017
Paul Robert Thomas Reid - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 31 May 2018
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 04 Oct 2017
Paul Harper - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 04 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2016
Netlogix Limited
632, Great South Road
Netlogix International Limited
632 Great South Road
Netlogix Supply Chain Solutions Limited
632 Great South Road
Collage Furniture & Accessories Limited
Corner Great South Road & Rockfield Road
Bradfords Commercial Properties Limited
Corner Great South Road & Rockfield Road
Bradfords Of Broadway Limited
Corner Great South & Rockfield Road