Applied Logic Systems Limited
Type: NZ Limited Company (Ltd)Applied Logic Systems Limited (New Zealand Business Number 9429032554380) was started on 18 Sep 2008. 3 addresses are currently in use by the company: 1 / 1 Marewa Road, Greenlane, Auckland, 1051 (type: office, registered). 1 / 1 Marewa Road, Greenlane, Auckland had been their physical address, up to 23 Mar 2022. Applied Logic Systems Limited used other aliases, namely: Bidvest Software Limited from 03 Sep 2013 to 22 Oct 2013, Last Minute Company Limited (18 Sep 2008 to 03 Sep 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bidfood Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Applied Logic Systems Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 / 1 Marewa Road, Greenlane, Auckland, 1051 | Office | unknown |
| L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Greenlane, Auckland, 1051
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - current |
|
Philip Bernhard Struckmann
Glendowie, Auckland, 1071
Address used since 28 May 2021
Glendowie, Auckland, 1071
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - current |
|
Martin Vaughan Wright
Rd 1, Whitford, 2571
Address used since 18 Aug 2021
Flat Bush, Auckland, 2019
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Peter George Ballantine
Bayswater, Auckland, 0622
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 28 May 2021 |
|
David Warwick Snedden
43 Wyndham Street, Auckland Central, Auckland, 1010
Address used since 12 May 2010 |
Director | 18 Sep 2008 - 03 Sep 2013 |
| 1 / 1 Marewa Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1 / 1 Marewa Road, Greenlane, Auckland, 1051 | Physical & registered | 03 Oct 2013 - 23 Mar 2022 |
| 43 Wyndham Street, Auckland 1010 | Registered & physical | 18 Sep 2008 - 03 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidfood Limited Shareholder NZBN: 9429037358044 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snedden, David Warwick Individual |
Auckland 1143 |
18 Sep 2008 - 03 Sep 2013 |
|
Bidvest New Zealand Limited Shareholder NZBN: 9429037358044 Company Number: 1016525 Other |
03 Sep 2013 - 02 Jun 2017 | |
|
Bidvest New Zealand Limited Shareholder NZBN: 9429037358044 Company Number: 1016525 Other |
03 Sep 2013 - 02 Jun 2017 |
Ultimate Holding Company
| Effective Date | 01 Jun 2017 |
| Name | Bid Corporation Limited |
| Type | Company |
| Country of origin | ZA |
| Address |
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