Phone Logic Limited, a registered company, was registered on 03 Sep 2003. 9429035863809 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jason Frederick Mills - an active director whose contract started on 03 Sep 2003,
Melanie Jane Mills - an active director whose contract started on 03 Sep 2003.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Glenreagh Place, Torbay, Auckland, 0630 (types include: physical, service).
Phone Logic Limited had been using Northwood Accounting Ltd, 16 Lismore Way, Oteha, Auckland as their physical address up to 16 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Northwood Accounting Ltd, 16 Lismore Way, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 30 May 2011 to 16 Jul 2015
Address #2: 18 Glenreagh Place, Torbay New Zealand
Physical address used from 25 Jul 2006 to 30 May 2011
Address #3: 13 Kate Sheppard Avenue, Torbay
Physical address used from 03 Sep 2003 to 25 Jul 2006
Address #4: Rogers Chartered Accountant, 65 Red Beach Road, Red Beach, North Shore 1461 New Zealand
Registered address used from 03 Sep 2003 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Jason Frederick |
Torbay New Zealand |
03 Sep 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mills, Melanie Jane |
Torbay New Zealand |
03 Sep 2003 - |
Jason Frederick Mills - Director
Appointment date: 03 Sep 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Jul 2015
Melanie Jane Mills - Director
Appointment date: 03 Sep 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Jul 2015
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