Applied Logic Limited, a registered company, was launched on 26 Jun 1987. 9429039596253 is the NZ business identifier it was issued. This company has been managed by 3 directors: Christopher E. - an active director whose contract began on 14 Aug 1989,
Kim Francis Easton - an active director whose contract began on 23 Oct 2015,
Yael Easton - an inactive director whose contract began on 14 Aug 1989 and was terminated on 15 Jun 2000.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 43 Clonbern Road, Remuera, Auckland, 1050 (types include: physical, registered).
Applied Logic Limited had been using Level 7, 3 City Rd, Auckland as their registered address up until 06 Jun 2014.
Old names for this company, as we established at BizDb, included: from 26 Jun 1987 to 28 Aug 1989 they were named Pooh Bear Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Easton, Christopher James - located at 1050, Bedford, Ma.
Previous addresses
Address: Level 7, 3 City Rd, Auckland New Zealand
Registered & physical address used from 20 May 2009 to 06 Jun 2014
Address: 24 Omana Esplanade, Maraetai 1705, Auckland
Registered address used from 01 May 1999 to 20 May 2009
Address: 24 Omana Esplanade, Maraetai 1705, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Level 6, Lion Breweries Buildings, 5-7 Kingdon Street, Newmarket 1031, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Easton, Christopher James |
Bedford, Ma 01730 United States |
26 Jun 1987 - |
Christopher E. - Director
Appointment date: 14 Aug 1989
Address: Bedford, Massachusetts, 01730 United States
Address used since 27 May 2014
Kim Francis Easton - Director
Appointment date: 23 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2015
Yael Easton - Director (Inactive)
Appointment date: 14 Aug 1989
Termination date: 15 Jun 2000
Address: Maraetai, Auckland 1705,
Address used since 14 Aug 1989
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