Logic Group Southern Limited
Type: NZ Limited Company (Ltd)Logic Group Southern Limited (NZBN 9429041176634) was registered on 10 Apr 2014. 5 addresess are currently in use by the company: Po Box 5857, Moray Place, Dunedin, 9058 (type: postal, office). Floor 6 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin had been their registered address, up until 15 Mar 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 78 shares (65% of shares), namely:
Logic Group Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 42 shares); it includes
Cadden, Samuel (a director) - located at Waikouaiti, Waikouaiti. "Building consultancy service" (business classification M692310) is the classification the ABS issued to Logic Group Southern Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Mar 2018 |
| Po Box 5857, Moray Place, Dunedin, 9058 | Postal | 13 Feb 2020 |
| Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Pont
Lincoln, Christchurch, 7672
Address used since 01 Dec 2015 |
Director | 10 Apr 2014 - current |
|
Richard Webb
Christchurch Central, Christchurch, 8013
Address used since 20 Dec 2015 |
Director | 10 Apr 2014 - current |
|
Samuel Cadden
Waikouaiti, Waikouaiti, 9510
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
| Floor 4 Forsyth Barr House, 165 Stuart Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered | 13 Mar 2018 - 15 Mar 2018 |
| 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Registered | 10 Apr 2014 - 13 Mar 2018 |
| 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Physical | 10 Apr 2014 - 15 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logic Group NZ Limited Shareholder NZBN: 9429030524835 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
06 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadden, Samuel Director |
Waikouaiti Waikouaiti 9510 |
06 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pont, Shaun Director |
Kennedys Bush Christchurch 8025 |
10 Apr 2014 - 06 Jul 2015 |
 |
Noire Nominees Limited 6th Floor Forsyth Barr House |
|
Cobay Limited Investment House |
|
Guardian Custodians Limited Investment House |
|
Sugarloaf Cherries Limited 6th Floor Forsyth Barr House The Octagon |
|
Te Arai Investments Limited 6th Floor, Forsyth Barr House |
|
Blair Welsford Limited Investment House |
|
Reece Building Consultants Limited 139 Moray Place |
|
Building Compliance Solutions Limited 462 Moray Place |
|
Mcdonald Compliance Limited 42 Wray Street |
|
R'n'g Building Associates Limited 6 Ryehill Street |
|
Residential Inspection Services Limited 203 Ravensbourne Road |
|
Nrg Consultants Limited 1 Glenfinlass Street |