Applied Logic Systems Limited

Applied Logic Systems Limited, a registered company, was launched on 18 Sep 2008. 9429032554380 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been run by 5 directors: Nigel James Boswell - an active director whose contract started on 03 Sep 2013,
Philip Bernhard Struckmann - an active director whose contract started on 03 Sep 2013,
Martin Vaughan Wright - an active director whose contract started on 28 May 2021,
Peter George Ballantine - an inactive director whose contract started on 03 Sep 2013 and was terminated on 28 May 2021,
David Warwick Snedden - an inactive director whose contract started on 18 Sep 2008 and was terminated on 03 Sep 2013.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 1 / 1 Marewa Road, Greenlane, Auckland, 1051 (office address),
L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 (registered address),
L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 (physical address),
L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 (service address) among others.
Applied Logic Systems Limited had been using 1 / 1 Marewa Road, Greenlane, Auckland as their physical address up until 23 Mar 2022.
More names for the company, as we identified at BizDb, included: from 03 Sep 2013 to 22 Oct 2013 they were called Bidvest Software Limited, from 18 Sep 2008 to 03 Sep 2013 they were called Last Minute Company Limited.
A single entity controls all company shares (exactly 100 shares) - Bidfood Limited - located at 1051, Ellerslie, Auckland.

Principal place of activity

1 / 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: 1 / 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 03 Oct 2013 to 23 Mar 2022

Address #2: 43 Wyndham Street, Auckland 1010 New Zealand

Registered & physical address used from 18 Sep 2008 to 03 Oct 2013

Previous Shareholders

Ultimate Holding Company

Nigel James Boswell - Director

Appointment date: 03 Sep 2013

Philip Bernhard Struckmann - Director

Appointment date: 03 Sep 2013

Martin Vaughan Wright - Director

Appointment date: 28 May 2021

Peter George Ballantine - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 28 May 2021

David Warwick Snedden - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 03 Sep 2013