Shortcuts

Logical Living Limited

Type: NZ Limited Company (Ltd)
9429032505160
NZBN
2185179
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2/61 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Mar 2014
2/61 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Logical Living Limited, a registered company, was launched on 27 Nov 2008. 9429032505160 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 4 directors: Ruth Anne Patterson - an active director whose contract began on 27 Nov 2008,
Troy Ian Marsden - an active director whose contract began on 27 Nov 2008,
Michelle Jeanne Dawson - an inactive director whose contract began on 27 Nov 2008 and was terminated on 06 Oct 2021,
Ian Henry Mcdonald - an inactive director whose contract began on 27 Nov 2008 and was terminated on 06 Oct 2021.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 (types include: postal, office).
Logical Living Limited had been using C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland as their registered address up until 03 Mar 2014.

Addresses

Principal place of activity

2/61 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address #1: C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 27 Nov 2008 to 03 Mar 2014

Contact info
64 21 633939
09 Oct 2018 Phone
Ruth@logicaloffice.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Ruth@logicaloffice.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Ian Henry Greytown
Greytown
5712
New Zealand
Individual Patterson, Ruth Anne Mairangi Bay
Auckland

New Zealand
Individual Patterson, Ruth Anne Mairangi Bay
Auckland

New Zealand
Individual Dawson, Michelle Jeanne Te Atatu South
Waitakere City 0610

New Zealand
Individual Mcdonald, Ian Henry Greytown
Greytown
5712
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Marsden, Troy Ian Mairangi Bay
Auckland

New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Dawson, Michelle Jeanne Te Atatu South
Waitakere City 0610

New Zealand
Individual Patterson, Ruth Anne Mairangi Bay
Auckland

New Zealand
Individual Patterson, Ruth Anne Mairangi Bay
Auckland

New Zealand
Individual Marsden, Troy Ian Mairangi Bay
Auckland

New Zealand
Individual Marsden, Troy Ian Mairangi Bay
Auckland

New Zealand
Individual Dawson, Michelle Jeanne Te Atatu South
Waitakere City 0610

New Zealand
Individual Mcdonald, Ian Henry Te Atatu South
Waitakere City 0610

New Zealand
Individual Marsden, Troy Ian Mairangi Bay
Auckland

New Zealand
Individual Mcdonald, Ian Henry Greytown
Greytown
5712
New Zealand
Individual Dawson, Michelle Jeanne Greytown
Greytown
5712
New Zealand
Individual Patterson, Ruth Anne Mairangi Bay
Auckland

New Zealand
Individual Marsden, Troy Ian Mairangi Bay
Auckland

New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Directors

Ruth Anne Patterson - Director

Appointment date: 27 Nov 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Nov 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2015


Troy Ian Marsden - Director

Appointment date: 27 Nov 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Nov 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2015


Michelle Jeanne Dawson - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 06 Oct 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 12 Aug 2020

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 08 Sep 2009


Ian Henry Mcdonald - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 06 Oct 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 12 Aug 2020

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 08 Sep 2009

Nearby companies

Earth Angel Limited
2/61 Penzance Road

Logical Office Limited
2/61 Penzance Road

Cirrus Consulting Limited
10 St Ives Terrace

Natural Things Limited
10 St Ives Terrace

New Song Presbyterian Church Of Auckland
36b Hythe Terrace

Raurimu General Store Limited
51 Penzance Road

Similar companies

Commoncents Limited
7 Elizabeth Place

Dwda Finance Limited
Level 2, Building 4, 61 Constellation Drive

Dwda Holdings Limited
Level 2, Building 4, 61 Constellation Drive

J & E Battaerd Trustee Limited
19 Mayfair Crescent

King Capital & Investment Corporation Limited
18 Amante Crescent

Secured Signing Holdings Limited
3 Scarboro Terrace