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Netlogix International Limited

Type: NZ Limited Company (Ltd)
9429043333639
NZBN
6111307
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
632 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Jan 2018

Netlogix International Limited was registered on 04 Oct 2016 and issued a New Zealand Business Number of 9429043333639. The registered LTD company has been supervised by 6 directors: Chinthaka Abeywickrama - an active director whose contract began on 04 Oct 2016,
Mark Stephen Rogers - an active director whose contract began on 04 Oct 2016,
Nigel Bingham - an active director whose contract began on 04 Oct 2017,
Jonathan Goldstone - 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 BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 632 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up to 18 Jan 2018, Netlogix International 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). When considering the first group, 100 shares are held by 1 entity, namely:
Netlogix Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. Netlogix International Limited has been categorised as "Road freight transport service" (business classification I461040).

Addresses

Previous address

Address: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Oct 2016 to 18 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Netlogix Group Holdings Limited
Shareholder NZBN: 9429046358011
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Robert Bruce Collingwood Devonport
Auckland
0624
New Zealand
Individual Scotland, Andrea Jane South Head
Helensville
0874
New Zealand
Director Rogers, Mark Stephen South Head
Helensville
0874
New Zealand
Director Abeywickrama, Chinthaka Remuera
Auckland
1050
New Zealand
Director Rogers, Mark Stephen South Head
Helensville
0874
New Zealand
Individual Harper, Elisabeth Anne Plummer Grey Lynn
Auckland
1021
New Zealand
Director Abeywickrama, Chinthaka Remuera
Auckland
1050
New Zealand
Individual Harper, Paul Grey Lynn
Auckland
1021
New Zealand
Director Paul Harper Grey Lynn
Auckland
1021
New Zealand
Director Paul Harper Grey Lynn
Auckland
1021
New Zealand
Director Paul Harper Grey Lynn
Auckland
1021
New Zealand
Director Paul Harper Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

03 Oct 2017
Effective Date
Netlogix Group Holdings Limited
Name
Ltd
Type
6446952
Ultimate Holding Company Number
NZ
Country of origin
644 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Chinthaka Abeywickrama - Director

Appointment date: 04 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2016


Mark Stephen Rogers - Director

Appointment date: 04 Oct 2016

Address: South Head, Helensville, 0874 New Zealand

Address used since 04 Oct 2016


Nigel Bingham - Director

Appointment date: 04 Oct 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 04 Oct 2017


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


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: 04 Oct 2016

Termination date: 04 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Oct 2016

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