Now365 Logistics Limited was registered on 23 Aug 2013 and issued a number of 9429030098435. This registered LTD company has been managed by 2 directors: Ruwan Premathilaka - an active director whose contract began on 23 Aug 2013,
Aarti Premathilaka - an inactive director whose contract began on 23 Aug 2013 and was terminated on 06 Oct 2016.
As stated in BizDb's database (updated on 08 Mar 2024), the company filed 1 address: 32 Hill Street, Onehunga, Auckland, 1061 (types include: postal, office).
Until 09 Mar 2017, Now365 Logistics Limited had been using 3/73 Vintage Drive, Henderson, Auckland as their registered address.
BizDb identified past names used by the company: from 30 Sep 2016 to 03 Oct 2016 they were named Now 365 Logistics Limited, from 14 Aug 2013 to 30 Sep 2016 they were named Premathilaka Consulting & Trading Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Shantilal Doolabh, Aarti (an individual) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Premathilaka, Ruwan - located at Glendene, Auckland. Now365 Logistics Limited is classified as "Customs agency or broker service including goods handling" (ANZSIC I529111).
Principal place of activity
32 Hill Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 3/73 Vintage Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 23 Aug 2013 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shantilal Doolabh, Aarti |
Glendene Auckland 0602 New Zealand |
14 May 2019 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Premathilaka, Ruwan |
Glendene Auckland 0602 New Zealand |
23 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kathriarachchi, Ashan Imesh |
The Gardens Auckland 2105 New Zealand |
06 Oct 2016 - 01 Sep 2017 |
Individual | Premathilaka, Aarti |
Henderson Auckland 0612 New Zealand |
23 Aug 2013 - 06 Oct 2016 |
Ruwan Premathilaka - Director
Appointment date: 23 Aug 2013
Address: Glendene, Auckland, 0602 New Zealand
Address used since 27 Jul 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2013
Aarti Premathilaka - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 06 Oct 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2013
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