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Logical Investments Limited

Type: NZ Limited Company (Ltd)
9429033462370
NZBN
1932088
Company Number
Registered
Company Status
Current address
6 Pippen Court
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 11 Aug 2021

Logical Investments Limited, a registered company, was launched on 13 Apr 2007. 9429033462370 is the NZBN it was issued. This company has been managed by 4 directors: Ravindra Vagha - an active director whose contract started on 13 Apr 2007,
Devyash Jivanji Patel - an active director whose contract started on 13 Apr 2007,
Sandhya Devyash Patel - an active director whose contract started on 13 Apr 2007,
Kalpana Vagha - an active director whose contract started on 13 Apr 2007.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Pippen Court, Henderson, Auckland, 0612 (type: physical, registered).
Logical Investments Limited had been using 6 Pippen Court, Henderson, Waitakere as their registered address up until 11 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Pippen Court, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 06 Aug 2020 to 11 Aug 2021

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 23 Aug 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 01 Sep 2009 to 23 Aug 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Registered & physical address used from 13 Apr 2007 to 01 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vagha, Ravindra Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Devyash Jivanji East Tamaki Heights
Auckland
2016
New Zealand
Directors

Ravindra Vagha - Director

Appointment date: 13 Apr 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Aug 2021

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 25 Aug 2009


Devyash Jivanji Patel - Director

Appointment date: 13 Apr 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Aug 2021

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 25 Aug 2009


Sandhya Devyash Patel - Director

Appointment date: 13 Apr 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Aug 2021

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 25 Aug 2009


Kalpana Vagha - Director

Appointment date: 13 Apr 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Aug 2021

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 25 Aug 2009

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