Logical.it Services Limited was registered on 17 May 2010 and issued a number of 9429031570572. This registered LTD company has been run by 4 directors: Simon Lonsdale - an active director whose contract started on 12 May 2011,
Jacobus Hendrik Slothouber - an active director whose contract started on 12 May 2011,
Jack Slothouber - an active director whose contract started on 12 May 2011,
Alan Scott - an inactive director whose contract started on 17 May 2010 and was terminated on 28 Jul 2011.
According to BizDb's database (updated on 04 Apr 2024), the company uses 1 address: Po Box 50764, Porirua, Porirua, 5240 (category: postal, office).
Until 19 Jan 2015, Logical.it Services Limited had been using 22 Prosser Street, Porirua as their registered address.
BizDb identified former names for the company: from 13 Sep 2013 to 21 Feb 2014 they were named Logical.it Solutions Limited, from 17 May 2010 to 13 Sep 2013 they were named Logical Solutions Wellington Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lonsdale, Simon (a director) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Slothouber, Renate - located at Carterton, Carterton.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Slothouber, Jack, located at Carterton, Carterton (a director). Logical.it Services Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
8 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 22 Prosser Street, Porirua, 5022 New Zealand
Registered & physical address used from 24 Feb 2014 to 19 Jan 2015
Address #2: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Sep 2012 to 24 Feb 2014
Address #3: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 07 Apr 2011 to 19 Sep 2012
Address #4: C/-tfs Office, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 17 May 2010 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lonsdale, Simon |
Waikanae Waikanae 5036 New Zealand |
28 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Slothouber, Renate |
Carterton Carterton 5713 New Zealand |
09 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Slothouber, Jack |
Carterton Carterton 5713 New Zealand |
28 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
17 May 2010 - 28 Jul 2011 | |
| Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
17 May 2010 - 28 Jul 2011 |
Simon Lonsdale - Director
Appointment date: 12 May 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jan 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 12 May 2011
Jacobus Hendrik Slothouber - Director
Appointment date: 12 May 2011
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Oct 2017
Jack Slothouber - Director
Appointment date: 12 May 2011
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Oct 2017
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 01 Mar 2014
Alan Scott - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 28 Jul 2011
Address: Hamilton, New Zealand
Address used since 17 May 2010
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