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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 489 | |||
Director | Keegan Daniel Eddy |
Mount Wellington Auckland 1072 New Zealand |
02 Nov 2014 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Callum James Houghton |
Meadowbank Auckland 1072 New Zealand |
01 Apr 2011 - |
Director | Penny Jane Houghton |
Meadowbank Auckland 1072 New Zealand |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Malena Valerie Eddy |
Mount Wellington Auckland 1072 New Zealand |
18 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Penny Jane Houghton |
Meadowbank Auckland 1072 New Zealand |
01 Apr 2011 - 17 Mar 2014 |
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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