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Property Logic Limited

Type: NZ Limited Company (Ltd)
9429041156551
NZBN
5072362
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
2 Disraeli Street
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 19 Mar 2020

Property Logic Limited was registered on 27 Mar 2014 and issued a business number of 9429041156551. The registered LTD company has been run by 3 directors: Helen Vivienne Kirk-Burnnand - an active director whose contract began on 27 Mar 2014,
Chris Kirk-Burnnand - an active director whose contract began on 27 Mar 2014,
Mark Kirk-Burnnand - an active director whose contract began on 27 Mar 2014.
As stated in BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: 2 Disraeli Street, Johnsonville, Wellington, 6037 (category: physical, registered).
Up until 19 Mar 2020, Property Logic Limited had been using 2 Disraeli Street, Johnsonville, Wellington as their physical address.
A total of 100000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 30000 shares are held by 3 entities, namely:
Kirk-Burnnand, Chris (a director) located at Rd 1, Porirua postcode 5381,
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Kirk-Burnnand, Mark (a director) located at Khandallah, Wellington postcode 6035.
The second group consists of 3 shareholders, holds 70 per cent shares (exactly 70000 shares) and includes
Jbm Trustees (2005) Limited - located at Khandallah, Wellington,
Kirk-Burnnand, Chris - located at Rd 1, Porirua,
Kirk-Burnnand, Helen Vivienne - located at Rd 1, Porirua. Property Logic Limited is classified as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address: 2 Disraeli Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 06 Mar 2019 to 19 Mar 2020

Address: 2 Disraeli Street, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 14 Feb 2017 to 19 Mar 2020

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 14 Feb 2017 to 06 Mar 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 25 Feb 2015 to 14 Feb 2017

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2014 to 25 Feb 2015

Contact info
64 21 658237
26 Feb 2019 Phone
chris@propertylogic.nz
26 Feb 2019 Email
www.propertylogic.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Kirk-burnnand, Chris Rd 1
Porirua
5381
New Zealand
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Director Kirk-burnnand, Mark Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 70000
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Director Kirk-burnnand, Chris Rd 1
Porirua
5381
New Zealand
Director Kirk-burnnand, Helen Vivienne Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mellors, Jonathan Brett Wellington Central
Wellington
6011
New Zealand
Individual Mellors, Jonathan Brett Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

26 Mar 2014
Effective Date
Autostop Holdings Limited
Name
Ltd
Type
2367190
Ultimate Holding Company Number
NZ
Country of origin
Directors

Helen Vivienne Kirk-burnnand - Director

Appointment date: 27 Mar 2014

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 27 Mar 2014


Chris Kirk-burnnand - Director

Appointment date: 27 Mar 2014

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 27 Mar 2014


Mark Kirk-burnnand - Director

Appointment date: 27 Mar 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Mar 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Feb 2019

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