General information

Logic Engines Limited

Type: NZ Limited Company (Ltd)
9429030598072
New Zealand Business Number
3909878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109481009
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Logic Engines Limited (NZBN 9429030598072) was incorporated on 05 Jul 2012. 2 addresses are currently in use by the company: 201/10 Auburn Street, Takapuna, Auckland, 0622 (type: physical, registered). 504/3 Northcroft Street, Takapuna, Auckland had been their physical address, up until 24 Feb 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 per cent of shares), namely:
Kay, Roger Simon (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Reilly, John Frederick (a director) - located at Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued Logic Engines Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
201/10 Auburn Street, Takapuna, Auckland, 0622 Physical & registered & service 24 Feb 2020
Contact info
64 281 3589
Phone (Phone)
64 21 617754
Phone (Phone)
roger.kay@logicengines.co.nz
Email
logicengines.co.nz
Website
Directors
Name and Address Role Period
Roger Simon Kay
Takapuna, Auckland, 0622
Address used since 15 Feb 2020
Takapuna, Auckland, 0622
Address used since 30 May 2016
Takapuna, Auckland, 0622
Address used since 30 May 2016
Director 05 Jul 2012 - current
John Frederick Reilly
Anzac Avenue, Auckland, 1010
Address used since 21 Mar 2020
Takanini, Takanini, 2112
Address used since 07 Jul 2014
Director 05 Jul 2012 - current
Addresses
Principal place of activity
201/10 Auburn Street , Takapuna , Auckland , 0622
Previous address Type Period
504/3 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 08 Jun 2016 - 24 Feb 2020
29 Egremont Street, Belmont, Auckland, 0622 Physical & registered 05 Jul 2012 - 08 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kay, Roger Simon
Director
Takapuna
Auckland
0622
05 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reilly, John Frederick
Director
Auckland
1010
05 Jul 2012 - current
Location
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