General information

Free Logic Limited

Type: NZ Limited Company (Ltd)
9429033415840
New Zealand Business Number
1939156
Company Number
Registered
Company Status

Free Logic Limited (issued a New Zealand Business Number of 9429033415840) was incorporated on 21 May 2007. 2 addresses are in use by the company: 51 Waller Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical). Free Logic Limited used other names, namely: Davies Consulting Limited from 21 May 2007 to 27 Jun 2008. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Davies, Maurice John (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 97% of all shares (97 shares); it includes
Davies, Pauline Joy (an individual) - located at Bucklands Beach, Auckland,
Harborne, Kevin Wayne (an individual) - located at St Heliers, Auckland,
Davies, Maurice John (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davies, Ryan, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
51 Waller Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 21 May 2007
Directors
Name and Address Role Period
Maurice John Davies
Bucklands Beach, Manukau, 2012
Address used since 21 May 2007
Director 21 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Maurice John
Individual
Bucklands Beach
Auckland
2012
21 May 2007 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Davies, Pauline Joy
Individual
Bucklands Beach
Auckland
2012
21 May 2007 - current
Harborne, Kevin Wayne
Individual
St Heliers
Auckland
1072
21 May 2007 - current
Davies, Maurice John
Individual
Bucklands Beach
Auckland
2012
21 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Ryan
Individual
Bucklands Beach
Auckland
2012
12 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davies, Pauline Joy
Individual
Bucklands Beach
Auckland
2012
21 May 2007 - current
Location
Companies nearby
Hidden Key Pty Limited
64b Hattaway Avenue
Southward Investments Limited
56a Hattaway Avenue
Better Bookkeepers Limited
69a Hattaway Avenue
Joyeux Investments Trustee Company Limited
28 Waller Avenue
Joyeux Property No. 1 Limited
28 Waller Avenue
Tolmie Limited
67a Hattaway Avenue