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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bruce, Kerianne Edna Individual |
Omokoroa Omokoroa 3114 |
12 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Michael Stuart Individual |
Eden Terrace Auckland 1010 |
26 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Leeb, Johanna Elisabeth Monika Individual |
Eden Terrace Auckland 1010 |
13 Jun 2002 - current |
New Age Beauty Therapy Clinic And Cosmetics Limited 40 St Benedicts Street |
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