Logical Storage Solutions Limited was incorporated on 19 Nov 2015 and issued a business number of 9429042073680. This registered LTD company has been managed by 3 directors: Jacqueline Theresa Fitzgerald - an active director whose contract began on 24 Jul 2020,
Martin Quinton Fine - an inactive director whose contract began on 22 Jun 2020 and was terminated on 31 Mar 2023,
Clark Michael Proctor - an inactive director whose contract began on 19 Nov 2015 and was terminated on 26 Jun 2020.
As stated in our information (updated on 28 Mar 2024), this company uses 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Proctor, Clark Michael (an individual) located at Cockle Bay, Auckland postcode 2014,
Fine, Martin Quinton (an individual) located at Havelock North, Havelock North postcode 4130,
Clark Proctor (a director) located at Cockle Bay, Auckland postcode 2014. Logical Storage Solutions Limited was classified as "Furniture storage service" (ANZSIC I530950).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Proctor, Clark Michael |
Cockle Bay Auckland 2014 New Zealand |
19 Nov 2015 - |
Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
19 Nov 2015 - |
Director | Clark Michael Proctor |
Cockle Bay Auckland 2014 New Zealand |
19 Nov 2015 - |
Jacqueline Theresa Fitzgerald - Director
Appointment date: 24 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2020
Martin Quinton Fine - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2020
Clark Michael Proctor - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 26 Jun 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Nov 2015
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