General information
Netlogix International Limited
Type: NZ Limited Company (Ltd)9429043333639
New Zealand Business Number
6111307
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Netlogix International Limited (issued a business number of 9429043333639) was incorporated on 04 Oct 2016. 2 addresses are in use by the company: 632 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 644 Great South Road, Ellerslie, Auckland had been their registered address, until 18 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Netlogix Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued to Netlogix International Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 632 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chinthaka Abeywickrama
Remuera, Auckland, 1050
Address used since 03 Jul 2018
Remuera, Auckland, 1050
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Mark Stephen Rogers
South Head, Helensville, 0874
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 26 Mar 2019
Wadestown, Wellington, 6012
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 31 May 2018 |
|
Paul Harper
Grey Lynn, Auckland, 1021
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 644 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 04 Oct 2016 - 18 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Netlogix Group Holdings Limited Shareholder NZBN: 9429046358011 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Robert Bruce Collingwood Individual |
Devonport Auckland 0624 |
04 Oct 2016 - 04 Oct 2017 |
|
Scotland, Andrea Jane Individual |
South Head Helensville 0874 |
04 Oct 2016 - 04 Oct 2017 |
|
Rogers, Mark Stephen Director |
South Head Helensville 0874 |
04 Oct 2016 - 04 Oct 2017 |
|
Abeywickrama, Chinthaka Director |
Remuera Auckland 1050 |
04 Oct 2016 - 04 Oct 2017 |
|
Rogers, Mark Stephen Director |
South Head Helensville 0874 |
04 Oct 2016 - 04 Oct 2017 |
|
Harper, Elisabeth Anne Plummer Individual |
Grey Lynn Auckland 1021 |
04 Oct 2016 - 04 Oct 2017 |
|
Abeywickrama, Chinthaka Director |
Remuera Auckland 1050 |
04 Oct 2016 - 04 Oct 2017 |
|
Harper, Paul Individual |
Grey Lynn Auckland 1021 |
04 Oct 2016 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
04 Oct 2016 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
04 Oct 2016 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
04 Oct 2016 - 04 Oct 2017 |
|
Paul Harper Director |
Grey Lynn Auckland 1021 |
04 Oct 2016 - 04 Oct 2017 |
Ultimate Holding Company
| Effective Date | 03 Oct 2017 |
| Name | Netlogix Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6446952 |
| Country of origin | NZ |
| Address |
644 Great South Road Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Netlogix Limited 632, Great South Road |
|
Netlogix Warehousing 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 |
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Netlogix Limited 632, Great South Road |
|
Netlogix Supply Chain Solutions Limited 632 Great South Road |
|
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|
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|
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|
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