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Logical Systems Limited

Type: NZ Limited Company (Ltd)
9429038601873
NZBN
649529
Company Number
Registered
Company Status
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
Unit 4 - Ambury Court
1 Porters Avenue
Eden Terrace, Auckland 1024
New Zealand
Physical & service address used since 19 Nov 2014
Unit 4, Ambury Court, 1 Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Registered address used since 19 Nov 2014

Logical Systems Limited was launched on 22 Sep 1994 and issued an NZ business number of 9429038601873. The registered LTD company has been managed by 3 directors: Devendra Murti Naidu - an active director whose contract began on 22 Sep 1994,
Shaneel Riaz Naidu - an inactive director whose contract began on 01 Sep 2009 and was terminated on 21 Sep 2016,
Shri Ramlu - an inactive director whose contract began on 22 Sep 1994 and was terminated on 02 Jul 1996.
According to BizDb's database (last updated on 02 Mar 2024), the company registered 1 address: Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (category: physical, service).
Up until 19 Nov 2014, Logical Systems Limited had been using Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland as their physical address.
BizDb found previous aliases for the company: from 22 Sep 1994 to 09 Aug 1996 they were called Desh Investments (N.z.) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ssr Trustee Limited (an entity) located at Eden Terrace, Auckland, Null. Logical Systems Limited is categorised as "Computer retailing" (business classification G422210).

Addresses

Principal place of activity

Suite 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand


Previous addresses

Address #1: Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland New Zealand

Physical address used from 08 Oct 2003 to 19 Nov 2014

Address #2: 308a Hillsborough Road, Hillsborough, Auckland

Physical address used from 22 Oct 1998 to 08 Oct 2003

Address #3: 308a Hillsborough Road, Hillsborough, Auckland New Zealand

Registered address used from 22 Oct 1998 to 19 Nov 2014

Address #4: 17 Trinidad Street, Blockhouse Bay, Auckland

Registered address used from 22 Oct 1998 to 22 Oct 1998

Address #5: Lodestar Computers, Unit 1, Tamariki Plaza, Orewa

Physical address used from 22 Oct 1998 to 22 Oct 1998

Address #6: At The Offices Of Lodestar Computers, Unit 1, Tamariki Plaza, Orewa

Registered address used from 30 Oct 1996 to 22 Oct 1998

Contact info
64 9 929247
04 Sep 2018 Phone
daven.naidu@oobe.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
daven.naidu@oobe.co.nz
04 Sep 2018 Email
www.oobe.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ssr Trustee Limited
Shareholder NZBN: 9429034173992
Eden Terrace
Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naidu, Devendra Murti Hillsborough
Auckland
Individual Naidu, Shanika Shanaaz Hillsborough
Auckland, New Zealand
Individual Naidu, Shaneel Riaz Hillsborough Road
Auckland, New Zealand
Individual Naidu, Devendra Murti Hillsborough
Auckland
Individual Naidu, Devendra Murti Hillsborough
Individual Naidu, Shanika Shanaaz Hillsborough
Other Null - Ssr Naidu Trust
Individual Naidu, Rasheel Shamran Hillsborough
Auckland, New Zealand
Individual Naidu, Rukshana Shanaaz Hillsborough
Auckland, New Zealand
Other Ssr Naidu Trust
Individual Naidu, Shaneel Riaz Hillsborough
Individual Naidu, Rukshana Shanaaz Hillsborough
Directors

Devendra Murti Naidu - Director

Appointment date: 22 Sep 1994

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 22 Sep 1994


Shaneel Riaz Naidu - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 21 Sep 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 03 Sep 2013


Shri Ramlu - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 02 Jul 1996

Address: Pakuranga,

Address used since 22 Sep 1994

Nearby companies

Barstuff Limited
1/1 Porters Ave, Eden Terrace

Dn Trustee Limited
Suite 4, 1 Porters Avenue

Ssr Trustee Limited
Unit 4, 1 Porters Avenue

Tickety-boo Liquor Limited
1/1 Porters Ave

D & H Communications Limited
Unit 8, 1 Porters Avenue

Street Talk Media Limited
Unit 8, 1 Porters Avenue

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