General information
Logic Wireless Limited
Type: NZ Limited Company (Ltd)9429035206286
New Zealand Business Number
1550951
Company Number
Registered
Company Status
088803809
GST Number
Logic Wireless Limited (issued a business number of 9429035206286) was launched on 30 Aug 2004. 2 addresses are in use by the company: Unit 1, 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical). 109 Nayland Street, Sumner, Christchurch had been their registered address, up until 23 Oct 2020. Logic Wireless Limited used more aliases, namely: Logic Energy Limited from 30 Aug 2004 to 29 Jun 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Logic Wireless Holdings Limited (an entity) located at Christchurch postcode 8013. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 150 Cavendish Road, Casebrook, Christchurch, 8051 | Registered & physical & service | 23 Oct 2020 |
Contact info
www.logicwireless.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neill Stanton Bailey
Shenton Park, Western Australia, 6008
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
William Roy Rowe
Mount Claremont, Western Australia, 6010
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Scott Alexander Heywood
Casebrook, Christchurch, 8051
Address used since 12 Sep 2014 |
Director | 30 Aug 2004 - 01 Dec 2022 |
|
David Preston Hicks
Scarborough, Christchurch, 8081
Address used since 16 May 2022
Hamilton, Queensland, 4007
Address used since 19 Jul 2016
Sumner, Christchurch, 8081
Address used since 30 Jul 2018 |
Director | 01 Nov 2004 - 01 Dec 2022 |
|
Paul Brooks
Rd 2, Swannanoa, 7692
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Nayland Street, Sumner, Christchurch, 8081 | Registered & physical | 16 Jun 2020 - 23 Oct 2020 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 16 Jun 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Nov 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 22 Sep 2014 - 10 Nov 2015 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 28 Nov 2013 - 22 Sep 2014 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 28 Nov 2013 - 10 Nov 2015 |
| The International Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 10 Jul 2012 - 28 Nov 2013 |
| First Floor, 184 Papanui Road, Merivale, Christchurch | Physical & registered | 11 Dec 2008 - 10 Jul 2012 |
| Level 9, Anthony Harper Building,, C/ Grant Thornton, 47 Cathedral Square, Christchurch | Registered & physical | 30 Aug 2004 - 11 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Logic Wireless Holdings Limited Shareholder NZBN: 9429050944699 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 Entity |
19 Oct 2018 - 01 Dec 2022 | |
|
Heywood, Scott Alexander Individual |
Casebrook Christchurch |
30 Aug 2004 - 10 Jul 2012 |
|
Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 Entity |
Addington Christchurch 8024 |
12 Sep 2014 - 19 Oct 2018 |
|
Hicks, David Preston Individual |
Christchurch Airport Christchurch 8053 |
02 Dec 2004 - 10 Jul 2012 |
|
Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 Entity |
Addington Christchurch 8024 |
12 Sep 2014 - 19 Oct 2018 |
|
Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 Entity |
10 Jul 2012 - 12 Sep 2014 | |
|
Logic Technologies Limited Shareholder NZBN: 9429030641358 Company Number: 3869056 Entity |
10 Jul 2012 - 12 Sep 2014 |
Location
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