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Logic Box Limited

Type: NZ Limited Company (Ltd)
9429037798383
NZBN
918184
Company Number
Registered
Company Status
Current address
10 Maheke St
St Heliers
Auckland New Zealand
Registered & physical address used since 30 Sep 2001

Logic Box Limited, a registered company, was started on 22 Jul 1998. 9429037798383 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lubomir Youlianov Tzankov - an active director whose contract began on 22 Jul 1998,
Daniela Borissaova Tzankova - an active director whose contract began on 22 Jul 1998.
Updated on 07 Sep 2022, our database contains detailed information about 1 address: 10 Maheke St, St Heliers, Auckland (category: registered, physical).
Logic Box Limited had been using 20 Glencoe Road, Browns Bay, Auckland as their registered address until 30 Sep 2001.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 20 Glencoe Road, Browns Bay, Auckland

Registered & physical address used from 30 Sep 2001 to 30 Sep 2001

Address: 20 Glencoe Road, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 30 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lubomir Youlianov Tzankov Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Daniela Borissaova Tzankova Glenfield
Auckland

New Zealand
Directors

Lubomir Youlianov Tzankov - Director

Appointment date: 22 Jul 1998

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 Apr 2016


Daniela Borissaova Tzankova - Director

Appointment date: 22 Jul 1998

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 Apr 2016

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