General information

Logic Technologies Limited

Type: NZ Limited Company (Ltd)
9429030641358
New Zealand Business Number
3869056
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Logic Technologies Limited (issued an NZBN of 9429030641358) was registered on 01 Jun 2012. 2 addresses are in use by the company: Flat 1, 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical). 38 Regent's Park Drive, Casebrook, Christchurch had been their registered address, up to 23 Oct 2020. 1300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 585 shares (45 per cent of shares), namely:
Copperdome Trustee Limited (an entity) located at 6 Hazeldean Road, Addington, Christchurch Central postcode 8024,
Heywood, Scott Alexander (a director) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 585 shares); it includes
Hicks, David Preston (a director) - located at Scarborough, Christchurch. Moving on to the third group of shareholders, share allocation (130 shares, 10%) belongs to 1 entity, namely:
Brooks, Paul Michael, located at Rd 2, Swannanoa (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Logic Technologies Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Flat 1, 150 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical & service 23 Oct 2020
Directors
Name and Address Role Period
Scott Alexander Heywood
Casebrook, Christchurch, 8051
Address used since 25 Jul 2014
Director 01 Jun 2012 - current
David Preston Hicks
Scarborough, Christchurch, 8081
Address used since 01 Aug 2022
Sumner, Christchurch, 8081
Address used since 30 Jul 2018
Hamilton, Queensland, 4007
Address used since 26 Jul 2016
Director 01 Jun 2012 - current
Paul Michael Brooks
Rd 2, Swannanoa, 7692
Address used since 28 Jan 2021
Yaldhurst, Christchurch, 8042
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Previous address Type Period
38 Regent's Park Drive, Casebrook, Christchurch, 8051 Registered & physical 01 May 2020 - 23 Oct 2020
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018 - 01 May 2020
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Nov 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical 14 Apr 2015 - 10 Nov 2015
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered 04 Aug 2014 - 10 Nov 2015
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical 28 Nov 2013 - 14 Apr 2015
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered 28 Nov 2013 - 04 Aug 2014
L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 Registered & physical 01 Jun 2012 - 28 Nov 2013
Financial Data
Financial info
1300
Total number of Shares
October
Annual return filing month
07 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 585
Shareholder Name Address Period
Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Entity (NZ Limited Company)
6 Hazeldean Road, Addington
Christchurch Central
8024
19 Oct 2018 - current
Heywood, Scott Alexander
Director
Casebrook
Christchurch
8051
25 Jul 2014 - current
Shares Allocation #2 Number of Shares: 585
Shareholder Name Address Period
Hicks, David Preston
Director
Scarborough
Christchurch
8081
16 Oct 2020 - current
Shares Allocation #3 Number of Shares: 130
Shareholder Name Address Period
Brooks, Paul Michael
Individual
Rd 2
Swannanoa
7692
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
27 Below Limited
Shareholder NZBN: 9429030685444
Company Number: 3802256
Entity
Addington
Christchurch
8024
01 Jun 2012 - 16 Oct 2020
Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
Entity
363 Lincoln Road, Addington
Christchurch Central
Null 8011
25 Jul 2014 - 19 Oct 2018
27 Below Limited
Shareholder NZBN: 9429030685444
Company Number: 3802256
Entity
Sumner
Christchurch
8081
01 Jun 2012 - 16 Oct 2020
27 Below Limited
Shareholder NZBN: 9429030685444
Company Number: 3802256
Entity
Addington
Christchurch
8024
01 Jun 2012 - 16 Oct 2020
Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
Entity
01 Jun 2012 - 25 Jul 2014
Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
Entity
01 Jun 2012 - 25 Jul 2014
Copperdome Trustee Limited
Shareholder NZBN: 9429031230537
Company Number: 3258207
Entity
363 Lincoln Road, Addington
Christchurch Central
Null 8011
25 Jul 2014 - 19 Oct 2018
Heywood, Scott
Individual
Regents Park Drive
Christchurch
8051
01 Jun 2012 - 25 Jul 2014
Location
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