R-log NZ Limited
Type: NZ Limited Company (Ltd)R-Log Nz Limited (issued an NZ business number of 9429037759209) was incorporated on 17 Sep 1998. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 13 Oct 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Lujato Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Melville, Christine (an individual) located at Mellons Bay, Auckland postcode 2014,
Melville, John (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Melville, John (an individual) - located at Mellons Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Melville, Christine, located at Mellons Bay, Auckland (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Melville
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2016 |
Director | 17 Sep 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 20 Aug 2018 - 13 Oct 2021 |
| Level 2, 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Dec 2017 - 20 Aug 2018 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 25 Jul 2017 - 21 Dec 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 25 Jul 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 28 Sep 2011 - 02 Sep 2013 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 19 Oct 2006 - 28 Sep 2011 |
| 246 Puhinui Rd, Manukau City, Auckland | Physical | 01 Aug 2000 - 19 Oct 2006 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 Aug 2000 - 19 Oct 2006 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Mcelroy Dutt & Thompson, 2a Kipling Road, Epsom, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
| Mcelroy Dutt & Thompson, 2a Kipling Road, Epsom, Auckland | Registered | 01 May 1999 - 12 Apr 2000 |
| Mcelroy Dutt & Thompson, 2a Kipling Road, Epsom, Auckland | Physical | 01 May 1999 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lujato Trustees Limited Shareholder NZBN: 9429045963834 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jul 2017 - current |
|
Melville, Christine Individual |
Mellons Bay Auckland 2014 |
17 Sep 1998 - current |
|
Melville, John Individual |
Mellons Bay Auckland 2014 |
17 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, John Individual |
Mellons Bay Auckland 2014 |
17 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Christine Individual |
Mellons Bay Auckland 2014 |
17 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
31 Mar 2009 - 17 Jul 2017 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
31 Mar 2009 - 17 Jul 2017 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |