General information

Now Logistics Limited

Type: NZ Limited Company (Ltd)
9429036454198
New Zealand Business Number
1218140
Company Number
Registered
Company Status

Now Logistics Limited (issued an NZBN of 9429036454198) was started on 13 Jun 2002. 2 addresses are currently in use by the company: 98 Omokoroa Road, Omokoroa, Omokoroa, 3114 (type: physical, registered). 40 St Benedicts Street, Eden Terrace, Auckland had been their registered address, up until 22 Sep 2022. Now Logistics Limited used more names, namely: Mka Merchandising Limited from 13 Jun 2002 to 26 Nov 2020. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Bruce, Kerianne Edna (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Kelly, Michael Stuart (an individual) - located at Eden Terrace, Auckland. Moving on to the next group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Leeb, Johanna Elisabeth Monika, located at Eden Terrace, Auckland (an individual). The Businesscheck database was updated on 02 Feb 2024.

Current address Type Used since
98 Omokoroa Road, Omokoroa, Omokoroa, 3114 Physical & registered & service 22 Sep 2022
Directors
Name and Address Role Period
Johanna Monika Leeb
Omokoroa, Omokoroa, 3114
Address used since 08 May 2023
Eden Terrace, Auckland, 1010
Address used since 26 Nov 2020
Director 13 Jun 2002 - current
Johanna Elisabeth Monika Leeb
Eden Terrace, Auckland, 1010
Address used since 07 Oct 2014
Director 13 Jun 2002 - current
Michael Stuart Kelly
Omokoroa, Omokoroa, 3114
Address used since 08 May 2023
Eden Terrace, Auckland, 1010
Address used since 26 Nov 2020
Director 26 Nov 2020 - current
Kerianne Edna Bruce
Omokoroa, Omokoroa, 3114
Address used since 10 Apr 2022
Director 10 Apr 2022 - current
Addresses
Previous address Type Period
40 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered & physical 15 Oct 2014 - 22 Sep 2022
Apt 5j/ 6 Piwakawaka St, Eden Terrace, Auckand, 1010 Registered & physical 03 Nov 2011 - 15 Oct 2014
4/30 Augustus Terrace, Parnell, Auckand Registered 22 Oct 2009 - 03 Nov 2011
4/30 Augustus Terrace, Parnell Physical 22 Oct 2009 - 03 Nov 2011
130 Grand Drive, Meadowbank, Auckland Registered & physical 16 Jul 2007 - 22 Oct 2009
1/46a Godden Cresent, Mission Bay, Auckland Physical & registered 16 May 2007 - 16 Jul 2007
3 Omahu Road, Remuera, Auckland Registered & physical 13 Jun 2002 - 16 May 2007
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce, Kerianne Edna
Individual
Omokoroa
Omokoroa
3114
12 Jan 2022 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Kelly, Michael Stuart
Individual
Eden Terrace
Auckland
1010
26 Nov 2020 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Leeb, Johanna Elisabeth Monika
Individual
Eden Terrace
Auckland
1010
13 Jun 2002 - current
Location
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