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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ssr Trustee Limited Shareholder NZBN: 9429034173992 |
Eden Terrace Auckland Null New Zealand |
06 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naidu, Devendra Murti |
Hillsborough Auckland |
01 Nov 2004 - 27 Jun 2010 |
Individual | Naidu, Shanika Shanaaz |
Hillsborough Auckland, New Zealand |
01 Nov 2004 - 01 Nov 2004 |
Individual | Naidu, Shaneel Riaz |
Hillsborough Road Auckland, New Zealand |
01 Nov 2004 - 01 Nov 2004 |
Individual | Naidu, Devendra Murti |
Hillsborough Auckland |
22 Apr 2009 - 03 Sep 2010 |
Individual | Naidu, Devendra Murti |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
Individual | Naidu, Shanika Shanaaz |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
Other | Null - Ssr Naidu Trust | 22 Apr 2009 - 06 Oct 2010 | |
Individual | Naidu, Rasheel Shamran |
Hillsborough Auckland, New Zealand |
01 Nov 2004 - 01 Nov 2004 |
Individual | Naidu, Rukshana Shanaaz |
Hillsborough Auckland, New Zealand |
01 Nov 2004 - 22 Apr 2009 |
Other | Ssr Naidu Trust | 22 Apr 2009 - 06 Oct 2010 | |
Individual | Naidu, Shaneel Riaz |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
Individual | Naidu, Rukshana Shanaaz |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
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
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