Logic Engines Limited, a registered company, was registered on 05 Jul 2012. 9429030598072 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 2 directors: Roger Simon Kay - an active director whose contract started on 05 Jul 2012,
John Frederick Reilly - an active director whose contract started on 05 Jul 2012.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 201/10 Auburn Street, Takapuna, Auckland, 0622 (type: physical, registered).
Logic Engines Limited had been using 504/3 Northcroft Street, Takapuna, Auckland as their physical address up to 24 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
201/10 Auburn Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 504/3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 08 Jun 2016 to 24 Feb 2020
Address: 29 Egremont Street, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 05 Jul 2012 to 08 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kay, Roger Simon |
Takapuna Auckland 0622 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Reilly, John Frederick |
Auckland 1010 New Zealand |
05 Jul 2012 - |
Roger Simon Kay - Director
Appointment date: 05 Jul 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Feb 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 May 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 May 2016
John Frederick Reilly - Director
Appointment date: 05 Jul 2012
Address: Anzac Avenue, Auckland, 1010 New Zealand
Address used since 21 Mar 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 07 Jul 2014
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