General information
Logical Systems Limited
Type: NZ Limited Company (Ltd)9429038601873
New Zealand Business Number
649529
Company Number
Registered
Company Status
G422210 - Computer Retailing
Industry classification codes with description
Logical Systems Limited (issued an NZ business number of 9429038601873) was incorporated on 22 Sep 1994. 2 addresses are in use by the company: Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (type: physical, service). Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland had been their physical address, up until 19 Nov 2014. Logical Systems Limited used other aliases, namely: Desh Investments (N.z.) Limited from 22 Sep 1994 to 09 Aug 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ssr Trustee Limited (an entity) located at Eden Terrace, Auckland, Null. "Computer retailing" (ANZSIC G422210) is the classification the ABS issued Logical Systems Limited. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & service | 19 Nov 2014 |
| Unit 4, Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered | 19 Nov 2014 |
Contact info
64 9 929247
Phone (Phone)
daven.naidu@oobe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
daven.naidu@oobe.co.nz
Email
www.oobe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Devendra Murti Naidu
Hillsborough, Auckland, 1042
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - current |
|
Shaneel Riaz Naidu
Otahuhu, Auckland, 1062
Address used since 03 Sep 2013 |
Director | 01 Sep 2009 - 21 Sep 2016 |
|
Shri Ramlu
Pakuranga,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 02 Jul 1996 |
Addresses
Principal place of activity
| Suite 4, 1 Porters Avenue , Eden Terrace , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4 - Ambury Court, 1 Porters Avenue, Eden Terrace, Auckland | Physical | 08 Oct 2003 - 19 Nov 2014 |
| 308a Hillsborough Road, Hillsborough, Auckland | Physical | 22 Oct 1998 - 08 Oct 2003 |
| 308a Hillsborough Road, Hillsborough, Auckland | Registered | 22 Oct 1998 - 19 Nov 2014 |
| 17 Trinidad Street, Blockhouse Bay, Auckland | Registered | 22 Oct 1998 - 22 Oct 1998 |
| Lodestar Computers, Unit 1, Tamariki Plaza, Orewa | Physical | 22 Oct 1998 - 22 Oct 1998 |
| At The Offices Of Lodestar Computers, Unit 1, Tamariki Plaza, Orewa | Registered | 30 Oct 1996 - 22 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssr Trustee Limited Shareholder NZBN: 9429034173992 Entity (NZ Limited Company) |
Eden Terrace Auckland Null |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidu, Devendra Murti Individual |
Hillsborough Auckland |
01 Nov 2004 - 27 Jun 2010 |
|
Naidu, Shanika Shanaaz Individual |
Hillsborough Auckland, New Zealand |
01 Nov 2004 - 01 Nov 2004 |
|
Naidu, Shaneel Riaz Individual |
Hillsborough Road Auckland, New Zealand |
01 Nov 2004 - 01 Nov 2004 |
|
Naidu, Devendra Murti Individual |
Hillsborough Auckland |
22 Apr 2009 - 03 Sep 2010 |
|
Naidu, Devendra Murti Individual |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
|
Naidu, Shanika Shanaaz Individual |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
|
Null - Ssr Naidu Trust Other |
22 Apr 2009 - 06 Oct 2010 | |
|
Naidu, Rasheel Shamran Individual |
Hillsborough Auckland, New Zealand |
01 Nov 2004 - 01 Nov 2004 |
|
Naidu, Rukshana Shanaaz Individual |
Hillsborough Auckland, New Zealand |
01 Nov 2004 - 22 Apr 2009 |
|
Ssr Naidu Trust Other |
22 Apr 2009 - 06 Oct 2010 | |
|
Naidu, Shaneel Riaz Individual |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
|
Naidu, Rukshana Shanaaz Individual |
Hillsborough |
22 Sep 1994 - 01 Nov 2004 |
Location
Companies nearby
 |
Barstuff Limited 1/1 Porters Ave, Eden Terrace |
|
Dn Trustee Limited Suite 4, 1 Porters Avenue |
|
Ssr Trustee Limited Unit 4, 1 Porters Avenue |
|
Tickety-boo Liquor Limited 1/1 Porters Ave |
|
D & H Communications Limited Unit 8, 1 Porters Avenue |
|
Street Talk Media Limited Unit 8, 1 Porters Avenue |
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