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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lubomir Youlianov Tzankov |
Glenfield Auckland New Zealand |
22 Jul 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Daniela Borissaova Tzankova |
Glenfield Auckland New Zealand |
22 Jul 1998 - |
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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