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Logic Engines Limited

Type: NZ Limited Company (Ltd)
9429030598072
NZBN
3909878
Company Number
Registered
Company Status
109481009
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
201/10 Auburn Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Feb 2020

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).

Addresses

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

Contact info
64 281 3589
Phone
64 21 617754
28 Feb 2022 Phone
roger.kay@logicengines.co.nz
12 Feb 2019 Email
logicengines.co.nz
12 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kay, Roger Simon Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Reilly, John Frederick Auckland
1010
New Zealand
Directors

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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