General information

Now365 Logistics Limited

Type: NZ Limited Company (Ltd)
9429030098435
New Zealand Business Number
4596799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529111 - Customs Agency Or Broker Service Including Goods Handling I521980 - Shipping Agency Service Including Goods Handling M696245 - Management Consultancy Service
Industry classification codes with description

Now365 Logistics Limited (New Zealand Business Number 9429030098435) was launched on 23 Aug 2013. 5 addresess are currently in use by the company: 32 Hill Street, Onehunga, Auckland, 1061 (type: postal, office). 3/73 Vintage Drive, Henderson, Auckland had been their registered address, up until 09 Mar 2017. Now365 Logistics Limited used other aliases, namely: Now 365 Logistics Limited from 30 Sep 2016 to 03 Oct 2016, Premathilaka Consulting & Trading Limited (14 Aug 2013 to 30 Sep 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Shantilal Doolabh, Aarti (an individual) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Premathilaka, Ruwan (an individual) - located at Glendene, Auckland. "Customs agency or broker service including goods handling" (ANZSIC I529111) is the category the ABS issued to Now365 Logistics Limited. Our information was last updated on 27 May 2024.

Current address Type Used since
32 Hill Street, Onehunga, Auckland, 1061 Registered & physical & service 09 Mar 2017
32 Hill Street, Onehunga, Auckland, 1061 Postal & office & delivery 22 Jul 2019
Contact info
64 21 977132
Phone (Directors mobile)
64 9 2830272
Phone (Main Line)
ruwan@now365.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.now365logistics.com
Website
www.now365.co.nz
Website
Directors
Name and Address Role Period
Ruwan Premathilaka
Glendene, Auckland, 0602
Address used since 27 Jul 2020
Henderson, Auckland, 0612
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Aarti Premathilaka
Henderson, Auckland, 0612
Address used since 23 Aug 2013
Director 23 Aug 2013 - 06 Oct 2016
Addresses
Principal place of activity
32 Hill Street , Onehunga , Auckland , 1061
Previous address Type Period
3/73 Vintage Drive, Henderson, Auckland, 0612 Registered & physical 23 Aug 2013 - 09 Mar 2017
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 #1 Number of Shares: 10
Shareholder Name Address Period
Shantilal Doolabh, Aarti
Individual
Glendene
Auckland
0602
14 May 2019 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Premathilaka, Ruwan
Individual
Glendene
Auckland
0602
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Kathriarachchi, Ashan Imesh
Individual
The Gardens
Auckland
2105
06 Oct 2016 - 01 Sep 2017
Premathilaka, Aarti
Individual
Henderson
Auckland
0612
23 Aug 2013 - 06 Oct 2016
Location
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