Shortcuts

Logicalca Limited

Type: NZ Limited Company (Ltd)
9429032227260
NZBN
2249510
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

Logicalca Limited, a registered company, was registered on 25 May 2009. 9429032227260 is the NZBN it was issued. This company has been supervised by 2 directors: Christopher Norman John Lamb - an active director whose contract began on 25 May 2009,
Ewen Gordon Kirkcaldie - an active director whose contract began on 25 May 2009.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
Logicalca Limited had been using 336 Broadway Avenue, Palmerston North as their registered address until 02 Mar 2018.
Previous names used by the company, as we found at BizDb, included: from 25 May 2009 to 11 Aug 2010 they were called Apss Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly there is the third share allotment (48 shares 48 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 12 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 25 May 2009 to 12 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Scott, Nicholas Francis Terrace End
Palmerston North
4410
New Zealand
Individual Kirkcaldie, Ewen Gordon Palmerston North

New Zealand
Individual Kirkcaldie, Jennifer Phyllis Eileen Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lamb, Christopher Norman John Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Lamb, Christopher Norman John Kelvin Grove
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Lamb, Denise Joy Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Kirkcaldie, Ewen Gordon Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Alistair John Palmerston North

New Zealand
Directors

Christopher Norman John Lamb - Director

Appointment date: 25 May 2009

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Oct 2015


Ewen Gordon Kirkcaldie - Director

Appointment date: 25 May 2009

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2015

Nearby companies

Lo-ke Investments Limited
336 Broadway Avenue

Kylierose Limited
336 Broadway Avenue

Cycling Plastic Reprocess Limited
336 Broadway Avenue

Lone Sheep Investments Limited
336 Broadway Avenue

Myst Holdings Limited
336 Broadway Avenue

Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue