Logistic Investments Limited, a registered company, was launched on 09 Sep 2004. 9429035191018 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 2 directors: Warwick Paul Harris - an active director whose contract began on 09 Sep 2004,
Jane Elsie Harris - an active director whose contract began on 09 Sep 2004.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Rd 1, Warkworth, 0981 (type: registered, physical).
Logistic Investments Limited had been using 131 Kaipara Flats Road, Warkworth as their physical address until 30 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address: 131 Kaipara Flats Road, Warkworth New Zealand
Physical & registered address used from 10 Sep 2008 to 30 Jun 2021
Address: 135 Kaipara Flats Road, Warkworth
Registered & physical address used from 09 Sep 2004 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Jane Elsie |
Warkworth Auckland 0981 New Zealand |
09 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harris, Warwick Paul |
Warkworth Auckland 0981 New Zealand |
09 Sep 2004 - |
Warwick Paul Harris - Director
Appointment date: 09 Sep 2004
Address: Warkworth, 0981 New Zealand
Address used since 22 Jun 2021
Address: Warkworth, 0981 New Zealand
Address used since 01 Sep 2015
Jane Elsie Harris - Director
Appointment date: 09 Sep 2004
Address: Warkworth, 0981 New Zealand
Address used since 22 Jun 2021
Address: Warkworth, 0981 New Zealand
Address used since 01 Sep 2015
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