Logiciel Investments Limited was incorporated on 21 Jun 2012 and issued an NZ business number of 9429030640993. This registered LTD company has been run by 1 director, named Jiwa Nadan - an active director whose contract started on 21 Jun 2012.
According to our database (updated on 11 Mar 2024), the company registered 1 address: 19 Lammermoor Drive, St Heliers, Auckland, 1071 (types include: delivery, postal).
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Nadan, Julie Anne (an individual) located at Auckland, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Nadan, Jiwa - located at Auckland. Logiciel Investments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
19 Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nadan, Julie Anne |
Auckland Auckland 1071 New Zealand |
21 Jun 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Nadan, Jiwa |
Auckland 1071 New Zealand |
21 Jun 2012 - |
Jiwa Nadan - Director
Appointment date: 21 Jun 2012
Address: Auckland, 1071 New Zealand
Address used since 21 Jun 2012
Escape To Waiheke Limited
19 Lammermoor Dr
Longlucky Universe International Investment (nz) Limited
12 Lammermoor Drive
Parc La Vue Limited
12 Lammermoor Drive
Tuhaere Investments (nz) Limited
11 Lammermoor Drive
Wyong Investments (nz) Limited
11 Lammermoor Drive
Aef Trustees Limited
20 Lammermoor Drive
Acs Trustee Limited
10a Wynsfield Garden
Bellagio Management Limited
26 Tarawera Terrace
Dried Products Limited
271 St Heliers Bay Road
Hsl Mullington Limited
26 Tarawera Terrace
Hunter Classics New Zealand Limited
26 Tarawera Terrace
J & L Barclay Holdings Limited
B3 The Rise