So Logical Limited
Type: NZ Limited Company (Ltd)So Logical Limited (issued an NZ business number of 9429030651463) was incorporated on 24 May 2012. 2 addresses are in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up until 28 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
May, Elizabeth (an individual) located at Helensville, Helensville postcode 0800. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
May, Colin Robert (an individual) - located at Helensville, Helensville. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to So Logical Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & service & registered | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert May
Helensville, Helensville, 0800
Address used since 01 Aug 2021
Riverhead, Riverhead, 0820
Address used since 11 Aug 2018
Stonefields, Auckland, 1072
Address used since 02 Mar 2016 |
Director | 08 Jul 2013 - current |
|
Elizabeth May
Helensville, Helensville, 0800
Address used since 01 Aug 2021
Stonefields, Auckland, 1072
Address used since 02 Mar 2016
Riverhead, Riverhead, 0820
Address used since 11 Aug 2018 |
Director | 08 Jul 2013 - current |
|
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 20 Sep 2020
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Auckland Central, Auckland, 1010
Address used since 11 Aug 2018
Auckland Central, Auckland, 1010
Address used since 03 Jul 2019 |
Director | 24 May 2012 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 20 Aug 2018 - 28 Sep 2020 |
| Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2016 - 20 Aug 2018 |
| 8/1 Cowan Street, Ponsonby, Auckland, 1011 | Registered & physical | 24 May 2012 - 10 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Elizabeth Individual |
Helensville Helensville 0800 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Colin Robert Individual |
Helensville Helensville 0800 |
08 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Howard Individual |
Ponsonby Auckland 1144 |
24 May 2012 - 28 Sep 2015 |
|
Howard Taylor Director |
Ponsonby Auckland 1144 |
24 May 2012 - 28 Sep 2015 |
 |
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|
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