Shortcuts

So Logical Limited

Type: NZ Limited Company (Ltd)
9429030651463
NZBN
3851197
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual May, Elizabeth Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual May, Colin Robert Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Ponsonby
Auckland
1144
New Zealand
Director Howard Taylor Ponsonby
Auckland
1144
New Zealand
Directors

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

Nearby companies

Miko Asia Limited
Apartment 3403, 1 Courthouse Lane

Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane

East Finchley Properties Limited
3404/1 Courthouse Lane

Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane

Primo Italiano Limited
1 Courthouse Lane

Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane

Similar companies

Annesbrook Holdings Limited
The Offices Of Glaister Ennor

Butler+partners Limited
41 Shortland Street

Dakota Management Limited
Apartment 1702, 1 Courthouse Lane

Mograph Limited
Apartment 2108, 1 Courthouse Lane

Mpi Projects Limited
Level 1 Landmark House

Projects24 Limited
59 High Street