Logic Technologies Limited was incorporated on 01 Jun 2012 and issued a business number of 9429030641358. The registered LTD company has been run by 3 directors: Scott Alexander Heywood - an active director whose contract started on 01 Jun 2012,
David Preston Hicks - an active director whose contract started on 01 Jun 2012,
Paul Michael Brooks - an active director whose contract started on 01 Apr 2017.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: Flat 1, 150 Cavendish Road, Casebrook, Christchurch, 8051 (types include: registered, physical).
Up to 23 Oct 2020, Logic Technologies Limited had been using 38 Regent's Park Drive, Casebrook, Christchurch as their registered address.
A total of 1300 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 585 shares are held by 2 entities, namely:
Copperdome Trustee Limited (an entity) located at 6 Hazeldean Road, Addington, Christchurch Central postcode 8024,
Heywood, Scott Alexander (a director) located at Casebrook, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 585 shares) and includes
Hicks, David Preston - located at Scarborough, Christchurch.
The 3rd share allocation (130 shares, 10%) belongs to 1 entity, namely:
Brooks, Paul Michael, located at Rd 2, Swannanoa (an individual). Logic Technologies Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 38 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 01 May 2020 to 23 Oct 2020
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 01 May 2020
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Nov 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 14 Apr 2015 to 10 Nov 2015
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 04 Aug 2014 to 10 Nov 2015
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 28 Nov 2013 to 14 Apr 2015
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 28 Nov 2013 to 04 Aug 2014
Address: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand
Registered & physical address used from 01 Jun 2012 to 28 Nov 2013
Basic Financial info
Total number of Shares: 1300
Annual return filing month: October
Annual return last filed: 07 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 585 | |||
Entity (NZ Limited Company) | Copperdome Trustee Limited Shareholder NZBN: 9429031230537 |
6 Hazeldean Road, Addington Christchurch Central 8024 New Zealand |
19 Oct 2018 - |
Director | Heywood, Scott Alexander |
Casebrook Christchurch 8051 New Zealand |
25 Jul 2014 - |
Shares Allocation #2 Number of Shares: 585 | |||
Director | Hicks, David Preston |
Scarborough Christchurch 8081 New Zealand |
16 Oct 2020 - |
Shares Allocation #3 Number of Shares: 130 | |||
Individual | Brooks, Paul Michael |
Rd 2 Swannanoa 7692 New Zealand |
24 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 27 Below Limited Shareholder NZBN: 9429030685444 Company Number: 3802256 |
Addington Christchurch 8024 New Zealand |
01 Jun 2012 - 16 Oct 2020 |
Entity | Copperdome Trustee Limited Shareholder NZBN: 9429031230537 Company Number: 3258207 |
363 Lincoln Road, Addington Christchurch Central Null 8011 New Zealand |
25 Jul 2014 - 19 Oct 2018 |
Entity | 27 Below Limited Shareholder NZBN: 9429030685444 Company Number: 3802256 |
Sumner Christchurch 8081 New Zealand |
01 Jun 2012 - 16 Oct 2020 |
Entity | 27 Below Limited Shareholder NZBN: 9429030685444 Company Number: 3802256 |
Addington Christchurch 8024 New Zealand |
01 Jun 2012 - 16 Oct 2020 |
Entity | Copperdome Trustee Limited Shareholder NZBN: 9429031230537 Company Number: 3258207 |
01 Jun 2012 - 25 Jul 2014 | |
Entity | Copperdome Trustee Limited Shareholder NZBN: 9429031230537 Company Number: 3258207 |
01 Jun 2012 - 25 Jul 2014 | |
Entity | Copperdome Trustee Limited Shareholder NZBN: 9429031230537 Company Number: 3258207 |
363 Lincoln Road, Addington Christchurch Central Null 8011 New Zealand |
25 Jul 2014 - 19 Oct 2018 |
Individual | Heywood, Scott |
Regents Park Drive Christchurch 8051 New Zealand |
01 Jun 2012 - 25 Jul 2014 |
Scott Alexander Heywood - Director
Appointment date: 01 Jun 2012
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 25 Jul 2014
David Preston Hicks - Director
Appointment date: 01 Jun 2012
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Aug 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Jul 2018
Address: Hamilton, Queensland, 4007 Australia
Address used since 26 Jul 2016
Paul Michael Brooks - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 28 Jan 2021
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 01 Apr 2017
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