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Logical Storage Solutions Limited

Type: NZ Limited Company (Ltd)
9429042073680
NZBN
5849371
Company Number
Registered
Company Status
I530950
Industry classification code
Furniture Storage Service
Industry classification description
Current address
Map & Associates House
14 Knox Street
Hamilton 3240
New Zealand
Physical & registered address used since 19 Nov 2015
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Dec 2022

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).

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Proctor, Clark Michael Cockle Bay
Auckland
2014
New Zealand
Individual Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand
Director Clark Michael Proctor Cockle Bay
Auckland
2014
New Zealand
Directors

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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