Logical Thinking Limited, a registered company, was incorporated on 05 Oct 2011. 9429030929074 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been run by 1 director, named Matthew Peter Fallon - an active director whose contract started on 05 Oct 2011.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 4A Kakariki Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Logical Thinking Limited had been using 14C Patterson Street, Sandringham, Auckland as their physical address up to 30 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Fallon, Matthew Peter - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: 14c Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 07 Nov 2019 to 30 Jul 2020
Address: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 New Zealand
Registered & physical address used from 05 Oct 2011 to 07 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fallon, Matthew Peter |
Mount Eden Auckland 1024 New Zealand |
05 Oct 2011 - |
Matthew Peter Fallon - Director
Appointment date: 05 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Dec 2015
The Professionals United Trading Society Limited
Unit S, 383 Khyber Pass Road
Lkrm Nz Limited
Unit R, 383 Khyber Pass Rd
Wang Capital Corporate Trustee One Limited
Unit R, 383 Khyber Pass Rd
Pacific Optics Property Limited
Unit R, 383 Khyber Pass Road
Biodet Services Limited
Unit K, 383 Khyber Pass Road
Sr Dresdner Financial Services Limited
383 F, Khyber Pass Road
Acclaim Group Limited
Level 4
Navigo Sol'nz Limited
Unit R, 383 Khyber Pass Road
Skyperbox Limited
383 Khyber Pass Road
Smoohth Software Limited
Unit M/383 Khyber Pass Rd,
Velocity Global Limited
393 Khyber Pass Road
Work N Play Software Limited
417 Khyber Pass Road