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Netlogix Supply Chain Solutions Limited

Type: NZ Limited Company (Ltd)
9429045880902
NZBN
6197027
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 Supply Chain Solutions Limited was started on 22 Dec 2016 and issued an NZ business number of 9429045880902. This registered LTD company has been supervised by 6 directors: Mark Stephen Rogers - an active director whose contract began on 22 Dec 2016,
Chinthaka Abeywickrama - an active director whose contract began on 22 Dec 2016,
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 24 Apr 2024), this company registered 1 address: 632 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 18 Jan 2018, Netlogix Supply Chain Solutions 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. Netlogix Supply Chain Solutions Limited was categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous address

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

Registered & physical address used from 22 Dec 2016 to 18 Jan 2018

Contact info
64 274 415838
27 Mar 2019 Phone
chin@netlogix.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 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
Director Abeywickrama, Chinthaka Remuera
Auckland
1050
New Zealand
Individual Andrews, Robert Bruce Collingwood Devonport
Auckland
0624
New Zealand
Director Rogers, Mark Stephen South Head
Helensville
0874
New Zealand
Individual Harper, Paul Grey Lynn
Auckland
1021
New Zealand
Director Abeywickrama, Chinthaka Remuera
Auckland
1050
New Zealand
Director Rogers, Mark Stephen South Head
Helensville
0874
New Zealand
Individual Scotland, Andrea Jane South Head
Helensville
0874
New Zealand
Individual Harper, Elisabeth Anne Plummer 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
632 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Mark Stephen Rogers - Director

Appointment date: 22 Dec 2016

Address: South Head, Helensville, 0874 New Zealand

Address used since 22 Dec 2016


Chinthaka Abeywickrama - Director

Appointment date: 22 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 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: 22 Dec 2016

Termination date: 04 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Dec 2016

Nearby companies

Netlogix Limited
632, Great South Road

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Bradfords Commercial Properties Limited
Corner Great South Road & Rockfield Road

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Corner Great South & Rockfield Road

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