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Logic Technologies Limited

Type: NZ Limited Company (Ltd)
9429030641358
NZBN
3869056
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 1, 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 23 Oct 2020

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).

Addresses

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

Financial Data

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
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
Director Heywood, Scott Alexander Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 585
Director Hicks, David Preston Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 130
Individual Brooks, Paul Michael Rd 2
Swannanoa
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 27 Below Limited
Shareholder NZBN: 9429030685444
Company Number: 3802256
Addington
Christchurch
8024
New Zealand
Entity Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
363 Lincoln Road, Addington
Christchurch Central
Null 8011
New Zealand
Entity 27 Below Limited
Shareholder NZBN: 9429030685444
Company Number: 3802256
Sumner
Christchurch
8081
New Zealand
Entity 27 Below Limited
Shareholder NZBN: 9429030685444
Company Number: 3802256
Addington
Christchurch
8024
New Zealand
Entity Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
Entity Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
Entity Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
363 Lincoln Road, Addington
Christchurch Central
Null 8011
New Zealand
Individual Heywood, Scott Regents Park Drive
Christchurch
8051
New Zealand
Directors

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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