General information

Logical Solutions Limited

Type: NZ Limited Company (Ltd)
9429031831253
New Zealand Business Number
2341813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106556172
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Logical Solutions Limited (issued an NZ business identifier of 9429031831253) was incorporated on 13 Oct 2009. 7 addresess are in use by the company: Po Box 12344, Chartwell Square, Hamilton, 3248 (type: postal, office). 13 Ravenscourt Place, St. James, Hamilton 3110 had been their registered address, until 04 Mar 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Scott, Anna Kirsten (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Scott, Alan John (an individual) - located at Huntington, Hamilton. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Logical Solutions Limited. Businesscheck's data was updated on 15 Feb 2024.

Current address Type Used since
120 Comries Road, Chartwell, Hamilton, 3210 Service & physical & registered 04 Mar 2011
120 Comries Road, Chartwell, Hamilton, 3210 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Mar 2011
Po Box 12344, Chartwell Square, Hamilton, 3248 Postal 09 Apr 2020
120 Comries Road, Chartwell, Hamilton, 3210 Office & delivery 09 Apr 2020
Contact info
64 7 9292200
Phone (Phone)
accounts@logicalsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sheryl.martin@logicalsolutions.co.nz
Email
www.logicalsolutions.co.nz
Website
Directors
Name and Address Role Period
Alan John Scott
Huntington, Hamilton, 3210
Address used since 18 Feb 2010
Director 13 Oct 2009 - current
Addresses
Other active addresses
Type Used since
120 Comries Road, Chartwell, Hamilton, 3210 Office & delivery 09 Apr 2020
Principal place of activity
120 Comries Road , Chartwell , Hamilton , 3210
Previous address Type Period
13 Ravenscourt Place, St. James, Hamilton 3110 Registered & physical 13 Oct 2009 - 04 Mar 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
10 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Scott, Anna Kirsten
Individual
Huntington
Hamilton
3210
24 Feb 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Scott, Alan John
Individual
Huntington
Hamilton
3110
13 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Damion Trent
Individual
Glenview
Hamilton
3206
18 May 2016 - 14 Mar 2017
Location
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