So Logical Limited was launched on 24 May 2012 and issued a New Zealand Business Number of 9429030651463. The registered LTD company has been managed by 3 directors: Colin Robert May - an active director whose contract began on 08 Jul 2013,
Elizabeth May - an active director whose contract began on 08 Jul 2013,
Howard Taylor - an inactive director whose contract began on 24 May 2012 and was terminated on 01 Apr 2021.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 28 Sep 2020, So Logical Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
May, Elizabeth (an individual) located at Helensville, Helensville postcode 0800.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
May, Colin Robert - located at Helensville, Helensville. So Logical Limited was categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 28 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2016 to 20 Aug 2018
Address: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 May 2012 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | May, Elizabeth |
Helensville Helensville 0800 New Zealand |
08 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | May, Colin Robert |
Helensville Helensville 0800 New Zealand |
08 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard |
Ponsonby Auckland 1144 New Zealand |
24 May 2012 - 28 Sep 2015 |
Director | Howard Taylor |
Ponsonby Auckland 1144 New Zealand |
24 May 2012 - 28 Sep 2015 |
Colin Robert May - Director
Appointment date: 08 Jul 2013
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Aug 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Aug 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2016
Elizabeth May - Director
Appointment date: 08 Jul 2013
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Aug 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Aug 2018
Howard Taylor - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2019
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