General information
Applied Logic Limited
Type: NZ Limited Company (Ltd)9429039596253
New Zealand Business Number
347905
Company Number
Registered
Company Status
Applied Logic Limited (issued an NZ business identifier of 9429039596253) was launched on 26 Jun 1987. 2 addresses are currently in use by the company: 43 Clonbern Road, Remuera, Auckland, 1050 (type: physical, registered). Level 7, 3 City Rd, Auckland had been their registered address, up to 06 Jun 2014. Applied Logic Limited used other names, namely: Pooh Bear Investments Limited from 26 Jun 1987 to 28 Aug 1989. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Easton, Christopher James (an individual) located at Bedford, Ma postcode 01730. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Clonbern Road, Remuera, Auckland, 1050 | Physical & registered & service | 06 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Easton
Bedford, Massachusetts, 01730
Address used since 27 May 2014 |
Director | 14 Aug 1989 - current |
|
Kim Francis Easton
Herne Bay, Auckland, 1011
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Yael Easton
Maraetai, Auckland 1705,
Address used since 14 Aug 1989 |
Director | 14 Aug 1989 - 15 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3 City Rd, Auckland | Registered & physical | 20 May 2009 - 06 Jun 2014 |
| 24 Omana Esplanade, Maraetai 1705, Auckland | Registered | 01 May 1999 - 20 May 2009 |
| 24 Omana Esplanade, Maraetai 1705, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 6, Lion Breweries Buildings, 5-7 Kingdon Street, Newmarket 1031, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Christopher James Individual |
Bedford, Ma 01730 |
26 Jun 1987 - current |
Location
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