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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Kirk-burnnand, Chris |
Rd 1 Porirua 5381 New Zealand |
27 Mar 2014 - |
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
09 Dec 2019 - |
Director | Kirk-burnnand, Mark |
Khandallah Wellington 6035 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
09 Dec 2019 - |
Director | Kirk-burnnand, Chris |
Rd 1 Porirua 5381 New Zealand |
27 Mar 2014 - |
Director | Kirk-burnnand, Helen Vivienne |
Rd 1 Porirua 5381 New Zealand |
27 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mellors, Jonathan Brett |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2014 - 09 Dec 2019 |
Individual | Mellors, Jonathan Brett |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2014 - 09 Dec 2019 |
Ultimate Holding Company
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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