General information

Logic Fm Limited

Type: NZ Limited Company (Ltd)
9429030573130
New Zealand Business Number
3933199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Logic Fm Limited (issued a business number of 9429030573130) was registered on 06 Aug 2012. 9 addresess are currently in use by the company: Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 02 Aug 2017. Logic Fm Limited used more names, namely: Rise Projects Limited from 07 Aug 2014 to 17 Sep 2014, Logic Group Nz Limited (25 Jul 2012 to 07 Aug 2014). 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 475 shares (47.5% of shares), namely:
Aotea National Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 75 shares); it includes
O'neill, Che (an individual) - located at Halfway Bush, Dunedin. Next there is the 3rd group of shareholders, share allotment (157 shares, 15.7%) belongs to 1 entity, namely:
Cadden, Sam, located at Karitane, Dunedin (a director). "Building consultancy service" (business classification M692310) is the category the ABS issued to Logic Fm Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 02 Aug 2017
Po Box 1025, Christchurch, Christchurch, 8140 Postal 12 Aug 2020
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Office & delivery 12 Aug 2020
Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 Office & delivery 04 Jul 2023
Contact info
64 21 713010
Phone (Phone)
richardw@logicgroup.co.nz
Email
www.logicgroup.co.nz
Website
Directors
Name and Address Role Period
Shaun David Pont
Rd 2, Christchurch, 7672
Address used since 25 Jul 2017
Kennedys Bush, Christchurch, 8025
Address used since 06 Aug 2012
Director 06 Aug 2012 - current
Sam Cadden
Karitane, Dunedin, 9510
Address used since 27 Jul 2017
Waikouaiti, Waikouaiti, 9510
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Garth Wesley Jones
Meadowbank, Auckland, 1072
Address used since 09 Dec 2022
Director 09 Dec 2022 - current
Timothy Draycott Mchutchon
Lincoln, 7608
Address used since 09 Dec 2022
Director 09 Dec 2022 - current
Richard Webb
Mount Pleasant, Christchurch, 8081
Address used since 28 Oct 2014
Rd 2, Lincoln, 7672
Address used since 27 Jul 2017
Director 28 Oct 2014 - 28 Feb 2023
Addresses
Other active addresses
Type Used since
Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 Office & delivery 04 Jul 2023
Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & service 12 Jul 2023
Principal place of activity
Level 4, 60 Cashel Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 02 Aug 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 20 Aug 2013 - 14 Nov 2016
220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 Physical & registered 06 Aug 2012 - 20 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Aotea National Services Limited
Shareholder NZBN: 9429047331518
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
O'neill, Che
Individual
Halfway Bush
Dunedin
9010
25 Jun 2018 - current
Shares Allocation #3 Number of Shares: 157
Shareholder Name Address Period
Cadden, Sam
Director
Karitane
Dunedin
9510
25 Jun 2018 - current
Shares Allocation #4 Number of Shares: 293
Shareholder Name Address Period
Cadden, Sam
Director
Karitane
Dunedin
9510
25 Jun 2018 - current
Logic Group NZ Limited
Shareholder NZBN: 9429030524835
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
25 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Pont, Shaun David
Director
Rd 2
Christchurch
7672
06 Aug 2012 - 25 Jun 2018
Location
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