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Pure Logic Limited

Type: NZ Limited Company (Ltd)
9429031154833
NZBN
3340631
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3b Appleyard Crescent
Meadowbank
Auckland 1072
New Zealand
Registered & physical address used since 15 Nov 2018

Pure Logic Limited, a registered company, was started on 01 Apr 2011. 9429031154833 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 3 directors: Callum James Houghton - an active director whose contract began on 01 Apr 2011,
Penny Jane Houghton - an active director whose contract began on 01 Apr 2011,
Keegan Daniel Eddy - an active director whose contract began on 19 Aug 2013.
Updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: 3B Appleyard Crescent, Meadowbank, Auckland, 1072 (category: registered, physical).
Pure Logic Limited had been using 13 Meadowbank Road, Meadowbank, Auckland as their registered address until 15 Nov 2018.
Past names for the company, as we identified at BizDb, included: from 31 Mar 2011 to 20 Jul 2015 they were named Advantage It Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 489 shares (48.9 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 510 shares (51 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Paisley Place, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address: 13 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 01 Apr 2011 to 15 Nov 2018

Contact info
64 9 5782259
Phone
callum@purelogic.co.nz
Email
www.purelogic.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 489
Director Keegan Daniel Eddy Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Callum James Houghton Meadowbank
Auckland
1072
New Zealand
Director Penny Jane Houghton Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malena Valerie Eddy Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Penny Jane Houghton Meadowbank
Auckland
1072
New Zealand
Directors

Callum James Houghton - Director

Appointment date: 01 Apr 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 07 Nov 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2011


Penny Jane Houghton - Director

Appointment date: 01 Apr 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 07 Nov 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2011


Keegan Daniel Eddy - Director

Appointment date: 19 Aug 2013

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 07 Nov 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 19 Aug 2013

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