Logic Wireless Limited was launched on 30 Aug 2004 and issued a business number of 9429035206286. The registered LTD company has been managed by 5 directors: Neill Stanton Bailey - an active director whose contract began on 01 Dec 2022,
William Roy Rowe - an active director whose contract began on 01 Dec 2022,
Scott Alexander Heywood - an inactive director whose contract began on 30 Aug 2004 and was terminated on 01 Dec 2022,
David Preston Hicks - an inactive director whose contract began on 01 Nov 2004 and was terminated on 01 Dec 2022,
Paul Brooks - an inactive director whose contract began on 01 Sep 2020 and was terminated on 01 Dec 2022.
According to BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: Unit 1, 150 Cavendish Road, Casebrook, Christchurch, 8051 (category: registered, physical).
Up to 23 Oct 2020, Logic Wireless Limited had been using 109 Nayland Street, Sumner, Christchurch as their registered address.
BizDb found previous aliases for this company: from 30 Aug 2004 to 29 Jun 2012 they were named Logic Energy Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Logic Wireless Holdings Limited (an entity) located at Christchurch postcode 8013.
Previous addresses
Address: 109 Nayland Street, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 16 Jun 2020 to 23 Oct 2020
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 16 Jun 2020
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Nov 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 22 Sep 2014 to 10 Nov 2015
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 28 Nov 2013 to 22 Sep 2014
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 28 Nov 2013 to 10 Nov 2015
Address: The International Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Jul 2012 to 28 Nov 2013
Address: First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Physical & registered address used from 11 Dec 2008 to 10 Jul 2012
Address: Level 9, Anthony Harper Building,, C/ Grant Thornton, 47 Cathedral Square, Christchurch
Registered & physical address used from 30 Aug 2004 to 11 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Logic Wireless Holdings Limited Shareholder NZBN: 9429050944699 |
Christchurch 8013 New Zealand |
01 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
19 Oct 2018 - 01 Dec 2022 | |
| Individual | Heywood, Scott Alexander |
Casebrook Christchurch New Zealand |
30 Aug 2004 - 10 Jul 2012 |
| Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
Addington Christchurch 8024 New Zealand |
12 Sep 2014 - 19 Oct 2018 |
| Individual | Hicks, David Preston |
Christchurch Airport Christchurch 8053 New Zealand |
02 Dec 2004 - 10 Jul 2012 |
| Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
Addington Christchurch 8024 New Zealand |
12 Sep 2014 - 19 Oct 2018 |
| Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
10 Jul 2012 - 12 Sep 2014 | |
| Entity | Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 |
10 Jul 2012 - 12 Sep 2014 |
Neill Stanton Bailey - Director
Appointment date: 01 Dec 2022
ASIC Name: Logic Wireless Pty Ltd
Address: Shenton Park, Western Australia, 6008 Australia
Address used since 01 Dec 2022
William Roy Rowe - Director
Appointment date: 01 Dec 2022
ASIC Name: Logic Wireless Pty Ltd
Address: Mount Claremont, Western Australia, 6010 Australia
Address used since 01 Dec 2022
Scott Alexander Heywood - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 01 Dec 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 12 Sep 2014
David Preston Hicks - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Dec 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 16 May 2022
Address: Hamilton, Queensland, 4007 Australia
Address used since 19 Jul 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Jul 2018
Paul Brooks - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 01 Dec 2022
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 01 Sep 2020
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