Information Logistics Company Limited

Information Logistics Company Limited, a registered company, was registered on 03 Mar 1999. 9429037649074 is the NZBN it was issued. "Information storage and retrieval service - except library" (business classification J592210) is how the company has been categorised. This company has been run by 7 directors: Murray John Towers - an active director whose contract started on 03 Mar 1999,
Fonda Lynn Smyth - an active director whose contract started on 21 Nov 2018,
Andrew Damian Buxton - an inactive director whose contract started on 15 May 2020 and was terminated on 13 Jun 2022,
Benjamin John Bernstone - an inactive director whose contract started on 04 Dec 2015 and was terminated on 31 May 2019,
John Devine - an inactive director whose contract started on 04 Dec 2015 and was terminated on 10 Sep 2018.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (types include: physical, registered).
Information Logistics Company Limited had been using 82 Kowhai Street, Campbells Bay, North Shore City, Auckland as their physical address up to 14 May 2012.
A total of 111 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 5 shares (4.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 11 shares (9.91 per cent). Lastly there is the next share allocation (5 shares 4.5 per cent) made up of 1 entity.

Previous addresses

Address: 82 Kowhai Street, Campbells Bay, North Shore City, Auckland New Zealand

Physical address used from 04 Dec 2009 to 14 May 2012

Address: 82 Kowhai Street, Campbells Street, North Shore City, Auckland New Zealand

Physical address used from 03 Dec 2004 to 04 Dec 2009

Address: 82 Kowhai Street, Campbells Bay, North Shore City, Auckland New Zealand

Registered address used from 03 Dec 2004 to 14 May 2012

Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Albany, Auckland New Zealand

Registered address used from 18 Nov 2002 to 03 Dec 2004

Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical address used from 18 Nov 2002 to 03 Dec 2004

Address: C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 18 Nov 2002

Address: C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland New Zealand

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address: C/- Moxey Aitken Broadbent, North, Harbour Business Centre, Unit 11a, Cnr U Harbour Hwy & Paul Matthews Rd, Albany, Auckland New Zealand

Physical address used from 29 Mar 2000 to 18 Nov 2002

Address: C/- Brian Crane, K P M G, 11th Floor, K P M G Centre, 9 Princes Street, Auckland New Zealand

Registered address used from 29 Mar 2000 to 12 Apr 2000

Previous Shareholders

Murray John Towers - Director

Appointment date: 03 Mar 1999

Fonda Lynn Smyth - Director

Appointment date: 21 Nov 2018

Andrew Damian Buxton - Director (Inactive)

Appointment date: 15 May 2020

Termination date: 13 Jun 2022

Benjamin John Bernstone - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 31 May 2019

John Devine - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 10 Sep 2018

Una Rebecca Ewert - Director (Inactive)

Appointment date: 03 Mar 1999

Termination date: 05 May 2014

John Devine - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 23 Apr 2014