Logical Toys Limited

Logical Toys Limited, a registered company, was registered on 15 Oct 1998. 9429037752125 is the business number it was issued. This company has been managed by 3 directors: Heidi Heyman - an active director whose contract began on 20 Jun 2004,
Mark Heyman - an active director whose contract began on 05 May 2021,
Mark Edward Heyman - an inactive director whose contract began on 15 Oct 1998 and was terminated on 20 Nov 2017.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 50 Kittewake Drive, Albany, Auckland (type: registered, physical).
Logical Toys Limited had been using C/- Fishers, 1St Floor, 17-19 Pyne Street, Whakatane as their physical address up until 31 Aug 2000.
Former names for the company, as we found at BizDb, included: from 15 Oct 1998 to 02 Apr 2003 they were named Science Educational Systems Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Previous addresses

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 33 Stapleford Cres, Browns Bay, Auckland

Physical address used from 31 Aug 2000 to 05 Aug 2004

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 31 Aug 2000 to 05 Aug 2004

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 31 Aug 2000

Heidi Heyman - Director

Appointment date: 20 Jun 2004

Mark Heyman - Director

Appointment date: 05 May 2021

Mark Edward Heyman - Director (Inactive)

Appointment date: 15 Oct 1998

Termination date: 20 Nov 2017