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General information

Phone Logic Limited

Type: NZ Limited Company (Ltd)
9429035863809
New Zealand Business Number
1354327
Company Number
Registered
Company Status

Phone Logic Limited (issued an NZ business identifier of 9429035863809) was started on 03 Sep 2003. 2 addresses are in use by the company: 18 Glenreagh Place, Torbay, Auckland, 0630 (type: physical, service). Northwood Accounting Ltd, 16 Lismore Way, Oteha, Auckland had been their physical address, until 16 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mills, Jason Frederick (an individual) located at Torbay. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mills, Melanie Jane (an individual) - located at Torbay. Our data was last updated on 16 Mar 2024.

Current address Type Used since
18 Glenreagh Place, Torbay, Auckland, 0630 Physical & service 16 Jul 2015
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 Registered 16 Jul 2015
Last updated:
Directors
Name and Address Role Period
Jason Frederick Mills
Torbay, Auckland, 0630
Address used since 08 Jul 2015
Director 03 Sep 2003 - current
Melanie Jane Mills
Torbay, Auckland, 0630
Address used since 08 Jul 2015
Director 03 Sep 2003 - current
Addresses
Previous address Type Period
Northwood Accounting Ltd, 16 Lismore Way, Oteha, Auckland, 0632 Physical & registered 30 May 2011 - 16 Jul 2015
18 Glenreagh Place, Torbay Physical 25 Jul 2006 - 30 May 2011
13 Kate Sheppard Avenue, Torbay Physical 03 Sep 2003 - 25 Jul 2006
Rogers Chartered Accountant, 65 Red Beach Road, Red Beach, North Shore 1461 Registered 03 Sep 2003 - 30 May 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Jason Frederick
Individual 		Torbay
 03 Sep 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mills, Melanie Jane
Individual 		Torbay
 03 Sep 2003 - current
Location
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