Logical.it Services Limited
Type: NZ Limited Company (Ltd)Logical.it Services Limited (issued an NZ business number of 9429031570572) was launched on 17 May 2010. 5 addresess are currently in use by the company: Po Box 50764, Porirua, Porirua, 5240 (type: postal, office). 22 Prosser Street, Porirua had been their registered address, up to 19 Jan 2015. Logical.it Services Limited used more names, namely: Logical.it Solutions Limited from 13 Sep 2013 to 21 Feb 2014, Logical Solutions Wellington Limited (17 May 2010 to 13 Sep 2013). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lonsdale, Simon (a director) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Slothouber, Renate (an individual) - located at Carterton, Carterton. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Slothouber, Jack, located at Carterton, Carterton (a director). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Logical.it Services Limited. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Mohuia Crescent, Elsdon, Porirua, 5022 | Registered & physical & service | 19 Jan 2015 |
| 8 Mohuia Crescent, Elsdon, Porirua, 5022 | Office & delivery | 03 Mar 2020 |
| Po Box 50764, Porirua, Porirua, 5240 | Postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lonsdale
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Jul 2020
Waikanae, Waikanae, 5036
Address used since 01 Jan 2017
Rd 2, Otaki, 5582
Address used since 12 May 2011 |
Director | 12 May 2011 - current |
|
Jacobus Hendrik Slothouber
Carterton, Carterton, 5713
Address used since 01 Oct 2017 |
Director | 12 May 2011 - current |
|
Jack Slothouber
Carterton, Carterton, 5713
Address used since 01 Oct 2017
Pinehaven, Upper Hutt, 5019
Address used since 01 Mar 2014 |
Director | 12 May 2011 - current |
|
Alan Scott
Hamilton,
Address used since 17 May 2010 |
Director | 17 May 2010 - 28 Jul 2011 |
| 8 Mohuia Crescent , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 22 Prosser Street, Porirua, 5022 | Registered & physical | 24 Feb 2014 - 19 Jan 2015 |
| 44 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 19 Sep 2012 - 24 Feb 2014 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered | 07 Apr 2011 - 19 Sep 2012 |
| C/-tfs Office, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 17 May 2010 - 07 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonsdale, Simon Director |
Waikanae Waikanae 5036 |
28 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slothouber, Renate Individual |
Carterton Carterton 5713 |
09 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slothouber, Jack Director |
Carterton Carterton 5713 |
28 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
17 May 2010 - 28 Jul 2011 | |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
17 May 2010 - 28 Jul 2011 |
 |
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