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General information

The Logic Studio Limited

Type: NZ Limited Company (Ltd)
9429036373109
New Zealand Business Number
1232109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83321296
GST Number

The Logic Studio Limited (New Zealand Business Number 9429036373109) was registered on 14 Aug 2002. 4 addresses are currently in use by the company: Level 3, 333 Princes Street, Dunedin, 9016 (type: postal, office). Level 3, 333 Princes St, Dunedin had been their physical address, up until 17 Nov 2017. The Logic Studio Limited used more names, namely: Prosouth Technology Solutions Limited from 14 Aug 2002 to 23 Feb 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cullen, Vicki Margaret (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Simpson, Naomi Anne (an individual) - located at Andersons Bay, Dunedin. Next there is the third group of shareholders, share allotment (56 shares, 56%) belongs to 1 entity, namely:
Simpson, Ian Hamish, located at Andersons Bay, Dunedin (an individual). Our database was last updated on 18 Apr 2024.

Current address Type Used since
Level 3, 333 Princes Street, Dunedin, 9016 Registered & physical & service 17 Nov 2017
Level 3, 333 Princes Street, Dunedin, 9016 Office 04 Sep 2019
Level 3, 333 Princes Street, Dunedin, 9016 Postal 02 Sep 2020
Last updated:
Contact info
64 3 4701323
Phone (Phone)
hello@logicstudio.nz
Email
accounts@logicstudio.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://logicstudio.nz
Website
Directors
Name and Address Role Period
Andrew Charles Leslie Nailard
Dunedin Central, Dunedin, 9016
Address used since 01 Sep 2019
Mornington, Dunedin, 9011
Address used since 01 Jul 2015
Dunedin, 9016
Address used since 01 Dec 2017
Director 25 Jul 2003 - current
Ian Hamish Simpson
Andersons Bay, Dunedin, 9013
Address used since 28 Aug 2012
Director 14 May 2010 - current
Paul Antony Matthews
Maungaraki, Lower Hutt, 5010
Address used since 01 Sep 2015
Director 14 Aug 2002 - 10 Jul 2018
Lisa Kirsten Matthews
Mornington, Dunedin,
Address used since 05 Nov 2003
Director 25 Jul 2003 - 14 Jun 2006
Addresses
Principal place of activity
7 Bath Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
Level 3, 333 Princes St, Dunedin, 9016 Physical 09 Sep 2014 - 17 Nov 2017
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered 16 Aug 2012 - 17 Nov 2017
7 Bath Street, Dunedin, 9016 Physical 16 Aug 2012 - 09 Sep 2014
C/-hannagan & Devereux, 10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered 02 Aug 2012 - 16 Aug 2012
C/-hannagan & Devereux, 8 The Octagon, Dunedin Registered 08 Jun 2010 - 02 Aug 2012
C/-hannagan & Devereux, 8 The Octagon, Dunedin Physical 08 Jun 2010 - 16 Aug 2012
Impact Consulting & Accounting, L 8, John Wickliffe House, 265 Princes Street, Dunedin Physical 06 Oct 2008 - 08 Jun 2010
Impact Consulting & Accounting, Level 8 John Wickliffe House, 265 Princes St, Dunedin Registered 06 Oct 2008 - 08 Jun 2010
C/o Lindsay Dey Ca, Level 8, John Wickliffe House, 265 Princes Street, Dunedin Registered & physical 14 Aug 2007 - 06 Oct 2008
249 Cumberland Street, Dunedin Physical & registered 12 Nov 2003 - 14 Aug 2007
32 Beaumont Road, Dunedin Registered & physical 14 Aug 2002 - 12 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cullen, Vicki Margaret
Individual 		Dunedin Central
Dunedin
9016 		29 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Naomi Anne
Individual 		Andersons Bay
Dunedin
9013 		28 Mar 2022 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Simpson, Ian Hamish
Individual 		Andersons Bay
Dunedin
9013 		25 Jul 2012 - current
Shares Allocation #4 Number of Shares: 42
Shareholder Name Address Period
Nailard, Andrew Charles Leslie
Individual 		Dunedin Central
Dunedin
9016 		16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Paul Antony
Individual 		Maungaraki
Wellington
 05 Nov 2003 - 10 Jul 2018
Location
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