General information
Logic Box Limited
Type: NZ Limited Company (Ltd)9429037798383
New Zealand Business Number
918184
Company Number
Registered
Company Status
Logic Box Limited (NZBN 9429037798383) was registered on 22 Jul 1998. 1 address is currently in use by the company: 10 Maheke St, St Heliers, Auckland (type: registered, physical). 20 Glencoe Road, Browns Bay, Auckland had been their registered address, up until 30 Sep 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lubomir Tzankov (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Daniela Tzankova (an individual) - located at Glenfield, Auckland. Businesscheck's information was updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke St, St Heliers, Auckland | Registered & physical | 30 Sep 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lubomir Youlianov Tzankov
Glenfield, Auckland, 0629
Address used since 06 Apr 2016 |
Director | 22 Jul 1998 - current |
|
Daniela Borissaova Tzankova
Glenfield, Auckland, 0629
Address used since 06 Apr 2016 |
Director | 22 Jul 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Glencoe Road, Browns Bay, Auckland | Registered & physical | 30 Sep 2001 - 30 Sep 2001 |
| 20 Glencoe Road, Browns Bay, Auckland | Registered | 12 Apr 2000 - 30 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubomir Youlianov Tzankov Individual |
Glenfield Auckland |
22 Jul 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniela Borissaova Tzankova Individual |
Glenfield Auckland |
22 Jul 1998 - current |
Location
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