Av Logic Limited

Av Logic Limited, a registered company, was incorporated on 10 Oct 2008. 9429032559361 is the business number it was issued. This company has been run by 4 directors: Tracy Diane Rolfe - an active director whose contract started on 10 Oct 2008,
Stephen John Rolfe - an active director whose contract started on 10 Oct 2008,
Elizabeth Maureen Plank - an inactive director whose contract started on 10 Oct 2008 and was terminated on 01 Aug 2013,
Tony James Plank - an inactive director whose contract started on 10 Oct 2008 and was terminated on 01 Aug 2013.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 58 Karewa Parade, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Av Logic Limited had been using 136 Wairakei Avenue, Papamoa Beach, Papamoa as their registered address up to 20 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 136 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 20 Jun 2017 to 20 Apr 2018

Address: 136 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 14 Apr 2015 to 20 Apr 2018

Address: 24 Thompson Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 12 Aug 2013 to 20 Jun 2017

Address: 166 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 18 Apr 2013 to 14 Apr 2015

Address: 166 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 18 Apr 2013 to 12 Aug 2013

Address: 7 Atlantic Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 13 Apr 2012 to 18 Apr 2013

Address: 166 Wairakei Ave, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 01 Aug 2011 to 13 Apr 2012

Address: 7 Atlantic Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 15 Dec 2010 to 01 Aug 2011

Address: 66 Santa Monica Dr, Papamoa, 3118 New Zealand

Physical & registered address used from 02 Jul 2009 to 15 Dec 2010

Address: 7 Atlantic Close, Papamoa, Bay Of Plenty

Physical & registered address used from 10 Oct 2008 to 02 Jul 2009

Previous Shareholders

Tracy Diane Rolfe - Director

Appointment date: 10 Oct 2008

Stephen John Rolfe - Director

Appointment date: 10 Oct 2008

Elizabeth Maureen Plank - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 01 Aug 2013

Tony James Plank - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 01 Aug 2013