General information
Av Logic Limited
Type: NZ Limited Company (Ltd)9429032559361
New Zealand Business Number
2172954
Company Number
Registered
Company Status
Av Logic Limited (issued an NZBN of 9429032559361) was launched on 10 Oct 2008. 2 addresses are currently in use by the company: 58 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 136 Wairakei Avenue, Papamoa Beach, Papamoa had been their registered address, up until 20 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rolfe, Stephen John (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rolfe, Tracy Diane (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 20 Apr 2018 |
Contact info
64 27 5754876
Phone (Phone)
admin@avlogic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
avlogic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Diane Rolfe
Papamoa Beach, Papamoa, 3118
Address used since 12 Apr 2018
Papamoa Beach, Papamoa, 3118
Address used since 06 Apr 2015 |
Director | 10 Oct 2008 - current |
|
Stephen John Rolfe
Papamoa Beach, Papamoa, 3118
Address used since 12 Apr 2018
Papamoa Beach, Papamoa, 3118
Address used since 06 Apr 2015 |
Director | 10 Oct 2008 - current |
|
Elizabeth Maureen Plank
Papamoa Beach, Papamoa, 3118
Address used since 10 Apr 2013 |
Director | 10 Oct 2008 - 01 Aug 2013 |
|
Tony James Plank
Papamoa Beach, Papamoa, 3118
Address used since 10 Apr 2013 |
Director | 10 Oct 2008 - 01 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Registered | 20 Jun 2017 - 20 Apr 2018 |
| 136 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Physical | 14 Apr 2015 - 20 Apr 2018 |
| 24 Thompson Drive, Papamoa Beach, Papamoa, 3118 | Registered | 12 Aug 2013 - 20 Jun 2017 |
| 166 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Physical | 18 Apr 2013 - 14 Apr 2015 |
| 166 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Registered | 18 Apr 2013 - 12 Aug 2013 |
| 7 Atlantic Close, Papamoa Beach, Papamoa, 3118 | Physical & registered | 13 Apr 2012 - 18 Apr 2013 |
| 166 Wairakei Ave, Papamoa Beach, Papamoa, 3118 | Registered & physical | 01 Aug 2011 - 13 Apr 2012 |
| 7 Atlantic Close, Papamoa Beach, Papamoa, 3118 | Physical & registered | 15 Dec 2010 - 01 Aug 2011 |
| 66 Santa Monica Dr, Papamoa, 3118 | Physical & registered | 02 Jul 2009 - 15 Dec 2010 |
| 7 Atlantic Close, Papamoa, Bay Of Plenty | Physical & registered | 10 Oct 2008 - 02 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Stephen John Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Tracy Diane Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Tony James Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2008 - 09 Aug 2013 |
|
Plank, Elizabeth Maureen Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2008 - 09 Aug 2013 |
|
Plank, Elizabeth Maureen Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2008 - 09 Aug 2013 |
|
Plank, Tony James Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2008 - 09 Aug 2013 |
|
Profile Consultancy Limited Shareholder NZBN: 9429035676973 Company Number: 1441642 Entity |
10 Oct 2008 - 09 Aug 2013 | |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
10 Oct 2008 - 09 Aug 2013 | |
|
Profile Consultancy Limited Shareholder NZBN: 9429035676973 Company Number: 1441642 Entity |
10 Oct 2008 - 09 Aug 2013 | |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
10 Oct 2008 - 09 Aug 2013 |
Location
Companies nearby
 |
Leslie Enterprises Limited 1228 Papamoa Beach Road |
|
Morgan 2014 Limited 1228 Papamoa Beach Road |
|
Go For Sold Limited 1238 Papamoa Beach Road |
|
Frutee Investments Limited 74 Karewa Parade |
|
Blood Orange Marketing Limited 74 Karewa Parade |
|
Watters Construction Management Limited 74 Karewa Parade |