Logical Limited, a registered company, was incorporated on 28 Feb 2008. 9429032897692 is the NZ business identifier it was issued. "Computer software publishing" (business classification J542010) is how the company has been classified. The company has been run by 2 directors: Gavin De Wet - an active director whose contract began on 28 Feb 2008,
Natalie Anne De Wet - an active director whose contract began on 09 Nov 2018.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 169 Mill Flat Road, Riverhead, 0793 (types include: registered, service).
Logical Limited had been using 14 Vermeer Place, West Harbour, Auckland as their physical address up to 19 Nov 2018.
A single entity controls all company shares (exactly 1000 shares) - Jobema Trustees Limited - located at 0793, Riverhead.
Previous addresses
Address #1: 14 Vermeer Place, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 10 Nov 2008 to 19 Nov 2018
Address #2: 9 Sailfish Drive, West Harbour, Waitakere, 0618
Physical & registered address used from 14 Jul 2008 to 10 Nov 2008
Address #3: Duncan Cotterill Lawyers, Level 1, Cpo Building, 12 Queen Street, Auckland
Registered address used from 28 Feb 2008 to 14 Jul 2008
Address #4: Duncan Cotterill, Level1, Cpo Building, 12 Queen Street, Auckland
Physical address used from 28 Feb 2008 to 14 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jobema Trustees Limited Shareholder NZBN: 9429032899436 |
Riverhead 0793 New Zealand |
28 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | De Wet, Gavin |
West Harbour Waitakere, 0618 New Zealand |
23 Jun 2011 - 01 Nov 2011 |
| Individual | De Wet, Gavin |
Level 1, Cpo Building 12 Queen Street, Auckland |
28 Feb 2008 - 27 Jun 2010 |
Gavin De Wet - Director
Appointment date: 28 Feb 2008
Address: Riverhead, 0793 New Zealand
Address used since 19 Nov 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2018
Address: West Harbour, Waitakere,, 0618 New Zealand
Address used since 01 Nov 2008
Natalie Anne De Wet - Director
Appointment date: 09 Nov 2018
Address: Riverhead, 0793 New Zealand
Address used since 19 Nov 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2018
Stulich Trustees Limited
11 Vermeer Place
Stulich Timbers Limited
11 Vermeer Place
Coster Property Holdings Limited
24 Vermeer Place
Navs Properties Limited
26 Vermeer Place
Bringing Balance Limited
25 Picasso Drive
Vzw Investments Limited
22 Rosetti Rise
Gratia Software Limited
151e Colwill Road
Insightng Solutions Limited
22 Seacrest Drive
Kokori Limited
Flat 2, 12 Neil Avenue
Oxo Limited
8 Widmore Drive
Tradify Limited
117 Kemp Road
Yortsoft Limited
31 Quincey Place