Irie Logic Solutions Limited was registered on 23 Feb 1999 and issued a business number of 9429037667856. This registered LTD company has been managed by 2 directors: Stephen Richard Davies - an active director whose contract began on 23 Feb 1999,
Heather Jane Mcdougall - an inactive director whose contract began on 23 Feb 1999 and was terminated on 15 Feb 2012.
As stated in BizDb's information (updated on 10 Mar 2024), this company uses 1 address: 18 Scarborough Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Up until 07 Mar 2013, Irie Logic Solutions Limited had been using Po Box 37286, Parnell, Auckland, Nz as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcdougall, Heather Jane (an individual) located at Parnell, Auckland,
Davies, Stephen Richard (an individual) located at Parnell, Auckland. Irie Logic Solutions Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
18 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Po Box 37286, Parnell, Auckland, Nz New Zealand
Physical address used from 25 Feb 2002 to 07 Mar 2013
Address #2: 18 Scarborough Terrace, Parnell, Auckland, Nz New Zealand
Registered address used from 25 Feb 2002 to 07 Mar 2013
Address #3: 3 Railway Street, Newmarket, Auckland
Registered address used from 31 Mar 2001 to 25 Feb 2002
Address #4: 5a Leek Street, Newmarket, Auckland
Physical address used from 31 Mar 2001 to 25 Feb 2002
Address #5: 3 Railway Street, Newmarket, Auckland
Physical address used from 31 Mar 2001 to 31 Mar 2001
Address #6: 3 Railway Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 31 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcdougall, Heather Jane |
Parnell Auckland |
25 Feb 2005 - |
Individual | Davies, Stephen Richard |
Parnell Auckland |
25 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pavis, Philip Anthony |
Meadowbank Auckland Nz |
25 Feb 2005 - 25 Feb 2005 |
Individual | Davies, Stephen Richard |
Parnell Auckland |
23 Feb 1999 - 25 Feb 2005 |
Individual | Mcdougall, Heather Jane |
Parnell Auckland |
23 Feb 1999 - 25 Feb 2005 |
Stephen Richard Davies - Director
Appointment date: 23 Feb 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 1999
Heather Jane Mcdougall - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 15 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 1999
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